FY 06/07 October 2006 MICHIGAN DEPARTMENT OF LABOR ...fy 06/07 october 2006 page 3 of 3 michigan...
Transcript of FY 06/07 October 2006 MICHIGAN DEPARTMENT OF LABOR ...fy 06/07 october 2006 page 3 of 3 michigan...
FY 06/07 October 2006 Page 1 of 3
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
[Please note that pursuant to Executive Order 2003-18, effective December 8, 2003, the Department of Consumer & Industry Services (CIS) was reorganized and renamed as the Department of Labor & Economic Growth (DLEG).]
To obtain copies of disciplinary action documents, write to: Ms. Bethany Anderson, FOIA Unit, Enforcement Division, P.O. Box 30018, Lansing, MI 48909. Current license status and disciplinary action history can be verified at the following BCS web link: http://cis.state.mi.us/bcs_free/default.asp
Information reported in this Disciplinary Action Report [DAR] results from an Order of a Licensing Board or other appropriate issuingauthority. Orders, including Final Orders, are subject to rescission, modification, or other actions subsequent to the issuance of a DAR.These actions will be reported in the subsequent DAR when issued.
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
APPRAISER
OKEMOS CHRISTOPHER MICHAEL HAWLEY Complaint No. 298408 10/31/2006 1. Fine: $2,500
2. Course work Violation of Occupational Code and/or Rule Violation
BARBER
DETROITAL-SINBAD HAIR STYLE, INC. AL-SINBAD HAIR STYLE, INC, OWNER Complaint No. 302866 BARBER SHOP
10/31/2006 1. Fine: $400 Violation of Occupational Code and/or Rule Violation
DETROITCORTE TROPICAL RAMON ANTONIO CRUZ, OWNER Complaint No. 301203 BARBER SHOP
10/31/2006 1. Fine: $400 Violation of Occupational Code and/or Rule Violation
DETROITDICKS NEW DEAL BARBER SHOP ALONZO DIXON, OWNER Complaint No. 301196 BARBER SHOP
10/31/2006 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
DEARBORNPATRICIA A. DORAN Complaint No. 302493 BARBER
10/31/2006 1. Fine: $250 Violation of Occupational Code and/or Rule Violation
FY 06/07 October 2006 Page 2 of 3
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
WARREN GRIMES BARBER SHOP BRIAN DUFFY, OWNER DAVID DUFFY, OWNER Complaint No. 302688 BARBER SHOP
10/31/2006 1. Fine: $2,000 Violation of Occupational Code and/or Rule Violation
MADISON HEIGHTS
SHERRIE A. SCHULTE Complaint No. 302865 BARBER
10/31/2006 1. Fine: $400 Violation of Occupational Code and/or Rule Violation
BUILDER
TRENTON DENNIS JOHN ABRAHAM Complaint No. 299094 10/11/2006 1. Immediately REVOKED
2. Fine: 10,000 Violation of Occupational Code and/or Rule Violation
FLINTGUADALUPE ARREDONDO Complaint No. 299318 10/11/2006 1. Continued Revocation
2. Fine: $10,000 3. Restitution: $3,000
Violation of Occupational Code and/or Rule Violation
NORTHVILLE BONNIE BROOK HOMES, LLC BONNIE MARLENE HARTSOCK, Q.O. Complaint No. 95214
10/11/2006 1. Fine: $1,000 2. Restitution: $1,795,100
Violation of Occupational Code and/or Rule Violation
LIVONIABRUNO BUILDING CORP. MELANIE ANNE ABBRUZZINO, Q.O. Complaint No. 298244
10/11/2006 1. Continued REVOCATION 2. Fine: $20,000 3. Restitution: 2,500
Violation of Occupational Code and/or Rule Violation
LINCOLN PARK DUANE GAYNIER D/B/A D C GAYNIER GENERAL CONTRACTOR Complaint No. 300429
10/11/2006 1. Fine: $5,000 2. Restitution: 3,600
Violation of Occupational Code and/or Rule Violation
BELLEVILLE IMPERIAL POOLS, INC.NOEL ANTHONY VALADE, Q.O. Complaint No. 95836
10/12/2006 1. Fine: $1,000 Violation of Occupational Code and/or Rule Violation
AVOCAKESTNER CONTRACTING, INC. CHRIS R. KESTNER, Q.O. Complaint No. 298165
10/11/2006 1. Fine: $500 2. Restitution: $36,198
Violation of Occupational Code and/or Rule Violation
WATERFORD ROBERT M. LOWE D/B/A MARYLON CONSTRUCTION Complaint No. 95774
10/11/2006 1. Fine: $1,500 2. Restitution: $2,285
Violation of Occupational Code and/or Rule Violation
FY 06/07 October 2006 Page 3 of 3
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
BROWNSTOWN MARSHALL FIELD BUILDING, LLC. JEFFREY EDWARD WALKER, Q. O. Complaint No. 298498
10/11/2006 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
DETROITDENNIS BLAIR MAYFIELD Complaint No. 298461 10/11/2006 1. Immediate REVOCATION
2. Fine: $10,000 3. Restitution: $4,310
Violation of Occupational Code and/or Rule Violation
ROMEO RICHARD MENTZ Complaint No. 86721 10/11/2006 1. Immediately REVOKED
2. Fine: 50,000 Violation of Occupational Code and/or Rule Violation
NOVIWILLIE RAYMOND ROBINSON D/B/A NATIONAL CONSTRUCTION FENCING Complaint No. 298564
10/11/2006 1. Immediately REVOKED 2. Fine: $10,000
Violation of Occupational Code and/or Rule Violation
CHESTERFIELD ROSEDALE HOMES, INC. ANTHONY H. TRANCHID, Q.O. Complaint No. 298172
10/11/2006 1. Immediately REVOKED 2. Fine: $2,500
Violation of Occupational Code and/or Rule Violation
HARRISON TWP SUPERIOR BUILDERS AND CONTRACTORS, INC. THERESA MARIE FOLLMER-ROBERTS, Q.O. Complaint No. 89649
10/11/2006 1. Fine: $1,500 2. Restitution: $2,000
Violation of Occupational Code and/or Rule Violation
CHESTERFIELD ANTHONY J. TRANCHIDA Complaint No. 300114 10/11/2006 1. Immediately REVOKED
2. Fine: $1,000 Violation of Occupational Code and/or Rule Violation
CHESTERFIELD ANTHONY H. TRANCHIDA Complaint No. 298173 10/11/2006 1. Immediately REVOKED
2. Fine: $500 Violation of Occupational Code and/or Rule Violation
BROWNSTOWN JEFFREY EDWARD WALKER Complaint No. 298499 10/11/2006 1. Fine: $500
2. Restitution: $25,875 Violation of Occupational Code and/or Rule Violation
FY 06/07 November 2006 Page 1 of 5
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
[Please note that pursuant to Executive Order 2003-18, effective December 8, 2003, the Department of Consumer & Industry Services (CIS) was reorganized and renamed as the Department of Labor & Economic Growth (DLEG).]
To obtain copies of disciplinary action documents, write to: Ms. Bethany Anderson, FOIA Unit, Enforcement Division, P.O. Box 30018, Lansing, MI 48909. Current license status and disciplinary action history can be verified at the following BCS web link: http://cis.state.mi.us/bcs_free/default.asp
Information reported in this Disciplinary Action Report [DAR] results from an Order of a Licensing Board or other appropriate issuingauthority. Orders, including Final Orders, are subject to rescission, modification, or other actions subsequent to the issuance of a DAR.These actions will be reported in the subsequent DAR when issued.
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
ACCOUNTANCY
FARMINGTON HILLS
GREGORY G. NELSON Complaint No. 303073 Certified Public Accountant
11/22/2006 1. Fine: $1,000 2. SUSPENDED 3. Continued Education
Violation of Occupational Code and/or Rule Violation
BARBER
GRAND RAPIDS STYLZCHARLES MADISON, OWNER TODD CROSS, OWNER Complaint No. 301382 BARBER SHOP
11/9/2006 1. Fine: $2,500 Violation of Occupational Code and/or Rule Violation
GRAND RAPIDS REYNARD R. VARGAS, SR. Complaint No. 300980 BARBER
11/9/2006 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
BUILDERS
TRENTON DENNIS JOHN ABRAHAM Complaint No. 300651 11/20/2006 1. IMMEDIATELY REVOKED
2. Fine: $5,000 3. Restitution: $1,151.94
Violation of Occupational Code and/or Rule Violation
FY 06/07 November 2006 Page 2 of 5
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
LANSINGRICHARD FRANKLIN BAIRD D/B/A HOLT BUILDERS AND REMODELERS Complaint No. 297065
11/20/2006 1. Fine: $4,750 2. Restitution: $12,500
Violation of Occupational Code and/or Rule Violation
DEXTER BEAM CUSTOM HOMES LLC BRADLEY WARD EISELE, Q.O. Complaint No. 300075
11/20/2006 1. Fine: $40,000 2. Restitution: $26,673.59
Violation of Occupational Code and/or Rule Violation
DEXTER BEAM CUSTOM HOMES LLC BRADLEY WARD EISELE Complaint No. 300074
11/20/2006 1. Fine: $40,000 2. Restitution: $20, 951.52
Violation of Occupational Code and/or Rule Violation
REDFORD BEST VALUE CONSTRUCTION CO. MICHAEL THOMAS MAURINO, Q.O. Complaint No. 96984
11/20/2006 1. CONTINUED REVOCATION 2. Fine: $10,000 3. Restitution: $1,000
Violation of Occupational Code and/or Rule Violation
FRASER BROTHER’S BUILDING COMPANY ROBERT GEORGE ERET, Q.O. Complaint No. 95400
11/20/2006 1. CONTINUED REVOCATION 2. Fine: $ 10,000 3. Restitution: 9,380.46
Violation of Occupational Code and/or Rule Violation
DEARBORNBRUNO BUILDING CORP. MELANIE ANNE ABBRUZZINO, Q.O. Complaint No. 95149
11/20/2006 1. CONTINUED REVOCATION 2. Fine: $10,000 3. Restitution: 4,066.75
Violation of Occupational Code and/or Rule Violation
DEARBORNBRUNO BUILDING CORP. MELANIE ANNE ABBRUZZINO, Q.O. Complaint No. 300076
11/20/2006 1. CONTINUED REVOCATION 2. Fine: $5,000 3. Restitution: $10,000
Violation of Occupational Code and/or Rule Violation
DEARBORNBRUNO BUILDING CORP. MELANIE ANNE ABBRUZZINO, Q.O. Complaint No. 301050
11/20/2006 1. CONTINUED REVOCATION 2. Fine: $10,000
Violation of Occupational Code and/or Rule Violation
FY 06/07 November 2006 Page 3 of 5
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
ROCHESTER HILLS
BUILDT RIGHT CONSTRUCTION COMPANY, INC. JOSEPH CHRISTOPHER MAZZIO, Q.O.Complaint No. 301684
11/20/2006 1. IMMEDIATELY REVOKED2. FINE: $10,000
Violation of Occupational Code and/or Rule Violation
PINCKNEY MARK EDWARD COOKE D/B/A COOKE BUILDING COMPANY Complaint No. 297181
11/20/2006 1. CONTINUED REVOCATION 2. Fine: $30,000 3. Restitution: $10,000.05
Violation of Occupational Code and/or Rule Violation
GRAND RAPIDS DEREK JOHN CORVERS Complaint No. 396999 11/20/2006 1. Fine: $1,500
2. Restitution: $3,150 Violation of Occupational Code and/or Rule Violation
MARION COUNTY LINE CONSTRUCTION, INC. RICHARD LEE BETTIS, Q.O. Complaint No. 94478
11/20/2006 1. Fine: $2,500 Violation of Occupational Code and/or Rule Violation
FORT GRATIOT MARTIN LYNN DAVIDSON D/B/A ATWOOD CONSTRUCTION Complaint No. 301988
11/20/2006 1. Fine: $500 2. Restitution: $4,400
Violation of Occupational Code and/or Rule Violation
DEARBORNHEIGHTS
JEFFREY ROY GARCIA D/B/A GREAT LAKES BUILDING COMPANY Complaint No. 95666
11/20/2006 1. Fine: $1,000 2. Restitution: $2,000
Violation of Occupational Code and/or Rule Violation
WYANDOTTE TIMOTHY DONALD LUSTIG D/B/A MID-WEST WATERPROOFING Complaint No. 300665
11/20/2006 1. Fine: $500 2. Restitution: Repairs
Violation of Occupational Code and/or Rule Violation
MARLETTE ROBERT KEITH MARSH D/B/A R & M SERVICES Complaint No. 297419
11/29/2006 1. Fine: $1,000 2. Restitution: 300.77
Violation of Occupational Code and/or Rule Violation
WALKERBRUCE RANDOL MERRYMAN D/B/A BRM BUILDERS 11/20/2006 1. Fine: $1,250
2. Restitution: $10,104 Violation of Occupational Code and/or Rule Violation
FY 06/07 November 2006 Page 4 of 5
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
HOUGHTON LAKE MICHIGAN WINDOWS & SIDING, INC. DENNIS GUENTHER, Q.O. Complaint No. 91852
11/20/2006 1. IMMEDIATELY REVOKED 2. Fine: $10,000 3: Restitution: Paying off the indebtness
Violation of Occupational Code and/or Rule Violation
MELVINDALE NASH CONSTRUCTION, INC. JAMES RODNEY NASH SR., Q.O. Complaint No. 299965
11/20/2006 1. IMMEDIATELY REVOKED2. Fine: $10,000 3. Restitution: 11,500
Violation of Occupational Code and/or Rule Violation
FLUSHING MICHAEL J. O’HARA D/B/A MICHAEL O’HARA BUILDER Complaint No. 84850
11/20/2006 1. Fine: $1,000 2. Restitution: $10,000
Violation of Occupational Code and/or Rule Violation
STERLINGHEIGHTS
RELIABLE CONCRETE CONSTRUCTION, INC. CARRIE ANNE DYRDA, Q.O. Complaint No. 297260
11/20/2006 1. Fine: $500 2. Restitution: 250
Violation of Occupational Code and/or Rule Violation
DETROITANTONIO T. ROBINSON D/B/A A & R INSURANCE CONTRACTORS Complaint No. 95138
11/20/2006 1. Fine: $2,250 Violation of Occupational Code and/or Rule Violation
DETROITJESUS MARC ROBINSON Complaint No. 297707 11/20/2006 1. Fine: $500
2. Restitution: $1,100 Violation of Occupational Code and/or Rule Violation
NOVIWILLIE RAYMOND ROBINSON D/B/A NATIONAL CONSTRUCTION FENCING Complaint No. 298168
11/20/2006 1. Fine: $2,000 2. Restitution: $3,100
Violation of Occupational Code and/or Rule Violation
MENOMINEE SCOTT W. RYE D/B/A SCOTT RYE CONSTRUCTION Complaint No. 94119
11/20/2006 1. Fine: $500 2. Restitution: $12,786
Violation of Occupational Code and/or Rule Violation
LAWRENCE DOUGLAS EARL TYLER, II Complaint No. 86651 11/20/2006 1. Fine: $500
2. REVOKED 3. Restitution: $41,850.85
Violation of Occupational Code and/or Rule Violation
FY 06/07 November 2006 Page 5 of 5
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
HARRISON TWP VENTIMIGLIA BUILDING COMPANY JOSEPH VINCENT VENTIMIGLIA, Q.O. Complaint No. 93810
11/20/2006 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
ROSEVILLE KENNETH J. WARD D/B/A RAINBOW ROOFING COMPANYComplaint No. 301900
11/20/2006 1. Fine: $2,500 2. Restitution: $2,050
Violation of Occupational Code and/or Rule Violation
YPSILANTI DARRYL M. WEST D/B/A CONSTRUCTION UNLIMITED Complaint No. 96807
11/20/2006 1. IMMEDIATELY REVOKED2. Fine: $30,000 3. Restitution: $18,139.57
Violation of Occupational Code and/or Rule Violation
COSMETOLOGY
DETROITEL ULTIMO TOQUE RAUL ANTONIO PERLA, OWNER Complaint No. 300385 ESTABLISHMENT
11/9/2006 1. Fine: $4,000 Violation of Occupational Code and/or Rule Violation
FARMINGTON HILLS
STRANDZ SALON STRANDZ SALON CORP. OWNER Complaint No. 301749 ESTABLISHMENT
11/9/2006 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
MORTUARY SCIENCE
ADRIAN J. GILBERT PURSE FUNERAL HOMEComplaint No. 91007 ESTABLISHMENT
11/30/2006 1. Fine: $3,000 Violation of Occupational Code and/or Rule Violation
DETROITPARADISE CHAPEL FUNERAL HOME Complaint No. 90326 ESTABLISHMENT
11/13/2006 1. Fine: $110,000 2. Immediately REVOKED
Violation of Occupational Code and/or Rule Violation
FY 06/07 December 2006 Page 1 of 2
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
[Please note that pursuant to Executive Order 2003-18, effective December 8, 2003, the Department of Consumer & Industry Services (CIS) was reorganized and renamed as the Department of Labor & Economic Growth (DLEG).]
To obtain copies of disciplinary action documents, write to: Ms. Bethany Anderson, FOIA Unit, Enforcement Division, P.O. Box 30018, Lansing, MI 48909. Current license status and disciplinary action history can be verified at the following BCS web link: http://cis.state.mi.us/bcs_free/default.asp
Information reported in this Disciplinary Action Report [DAR] results from an Order of a Licensing Board or other appropriate issuingauthority. Orders, including Final Orders, are subject to rescission, modification, or other actions subsequent to the issuance of a DAR.These actions will be reported in the subsequent DAR when issued.
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
APPRAISER
GAYLORD PETER J. ARNDT Complaint No. 297406 12/15/2006 1. Fine: $10,000
2. Continued REVOCATION Violation of Occupational Code and/or Rule Violation
ORTONVILLE JERRY L. BLAND Complaint No. 93537 12/15/2006 1. Fine: $2,500
2. Continuing Education 3. Restitution: $12,500
Violation of Occupational Code and/or Rule Violation
DETROITFANNY CLAY Complaint No. 298464 12/15/2006 1. Fine: $500
2. Continuing Education Violation of Occupational Code and/or Rule Violation
ST. JOSEPH JASON L. DOWELL Complaint No. 96576 12/15/2006 1. Fine: $10,000 Violation of Occupational Code
and/or Rule Violation
YPSILANTI GARY S. HANN Complaint No. 715 12/15/2006 1. Fine: $5,000
2. Immediately REVOKED Violation of Occupational Code and/or Rule Violation
AUBURNGREGG ALLEN HOGGARD Complaint No. 91730 12/15/2006 1. Fine: $10,000
2. Continued REVOCATION Violation of Occupational Code and/or Rule Violation
FY 06/07 December 2006 Page 2 of 2
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
WATERFORD MELINDA M. KASAT Complaint No. 95364 12/15/2006 1. Fine: $5,000
2. Continuing Education Violation of Occupational Code and/or Rule Violation
REDFORD MATTHEW BRUCE MCBRIEN Complaint No. 92730 12/15/2006 1. Fine: $250 Violation of Occupational Code
and/or Rule Violation REAL ESTATE
SOUTH LYON WILLIAM JARET GRISAMER Complaint No. 302754 SALESPERSON
12/7/2006 1. Fine: $1,000 Violation of Occupational Code and/or Rule Violation
ANN ARBOR GARY S. HANN D/B/A CREATIVE EQUITIES Complaint No. 86022 BROKER
12/7/2006 1. Fine: $5,000 2. Immediately REVOKED
Violation of Occupational Code and/or Rule Violation
MAYVILLETHE DEPOT REALTY, INC. Complaint No. 301231 BROKER
12/7/2006 1. Fine: $6,500 2. PROBATION
Violation of Occupational Code and/or Rule Violation
MAYVILLETHE DEPOT REALTY, INC. Complaint No. 300844 BROKER
12/7/2006 1. Fine: $6,500 2. PROBATION
Violation of Occupational Code and/or Rule Violation
MAYVILLETHE DEPOT REALTY, INC. Complaint NO. 301076 BROKER
12/7/2006 1. Fine: $6,500 2. PROBATION
Violation of Occupational Code and/or Rule Violation
MARINE CITY MARY ANNE VAN KIRK Complaint No. 300103 SALESPERSON
12/7/2006 1. Fine: $5,000 2. Immediately REVOKED
Violation of Occupational Code and/or Rule Violation
FY 06/07 January 2007 Page 1 of 6
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
[Please note that pursuant to Executive Order 2003-18, effective December 8, 2003, the Department of Consumer & Industry Services (CIS) was reorganized and renamed as the Department of Labor & Economic Growth (DLEG).]
To obtain copies of disciplinary action documents, write to: Ms. Bethany Anderson, FOIA Unit, Enforcement Division, P.O. Box 30018, Lansing, MI 48909. Current license status and disciplinary action history can be verified at the following BCS web link: http://cis.state.mi.us/bcs_free/default.asp
Information reported in this Disciplinary Action Report [DAR] results from an Order of a Licensing Board or other appropriate issuingauthority. Orders, including Final Orders, are subject to rescission, modification, or other actions subsequent to the issuance of a DAR.These actions will be reported in the subsequent DAR when issued.
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
Accountancy
MONROE EDWARD F. PAISLEY Complaint No. 93426 1/23/2007 1. Fine: $2,500
2. PROBATION: 3 YEARS Violation of Occupational Code and/or Rule Violation
WESTBLOOMFIELD
THEODORE KAHN Complaint No. 299752 1/23/2007 1. Fine: $4,000
2. IMMEDIATELY REVOKED Violation of Occupational Code and/or Rule Violation
BARBER
SOUTH HAVEN COMBS BARBER SHOP CLARENCE M. COMBS, OWNER Complaint No. 300190 BARBER SHOP
1/25/2007 1. Fine: $2,500 Violation of Occupational Code and/or Rule Violation
DETROITDARNELL’S BARBER SHOP MIMMS D. ROBINSON, OWNER Complaint No. 303774 BARBER SHOP
1/25/2007 1. Fine: $1,000 Violation of Occupational Code and/or Rule Violation
FY 06/07 January 2007 Page 2 of 6
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
DETROITDETROIT’S FINEST COIFFURES NEW CHOICE INVESTMENTS LLC, OWNER Complaint No. 302139 BARBER SHOP
1/25/2007 1. Fine: $450 Violation of Occupational Code and/or Rule Violation
WARREN GINGLE BARBER SHOP BRIAN DUFFY, OWNER DAVID DUFFY, OWNER BARBER SHOP
1/25/2007 1. Fine: $250 Violation of Occupational Code and/or Rule Violation
DETROITHARLET’S HAIR STYLE HARLET ENTERPRISE CO., OWNER Complaint No. 303850 BARBER SHOP
1/25/2007 1. Fine: $250 Violation of Occupational Code and/or Rule Violation
DETROITDEVIN D. JACKSON Complaint No. 303079 BARBER
1/25/2007 1. Fine: $1,300 Violation of Occupational Code and/or Rule Violation
DETROITMR. C’S BARBERSHOP UPSCALE & MR. C’S, INC., OWNERS Complaint No. 303778 BARBER SHOP
1/25/2007 1. Fine: $200 Violation of Occupational Code and/or Rule Violation
DETROITNO LIMIT CUTS ESTERELITA EVANS, OWNER Complaint No. 303616 BARBER SHOP
1/25/2007 1. Fine: $400 Violation of Occupational Code and/or Rule Violation
DETROITMIMMS D. ROBINSON Complaint No. 304109 BARBER STUDENT
1/25/2007 1. Fine: $350 Violation of Occupational Code and/or Rule Violation
DETROITTWICE AS NICE BEAUTY & BARBER SHOPANDREA TAYLOR, OWNER Complaint No. 303776 BARBER SHOP
1/25/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
FY 06/07 January 2007 Page 3 of 6
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
BUILDER
VANDERBILT CHRISTOPHER SHAWN GREEN D/B/A ACE BUILDERS Complaint No. 91939
1/22/2007 1. Fine: $2,000 2. Restitution: $1,761.80
Violation of Occupational Code and/or Rule Violation
WOODHAVEN APPLE WINDOW & CONSTRUCTION CO.RAYMOND KAY, Q.O. Complaint No. 298334
1/22/2007 1. Fine: $10,000 2. Restitution: $500 3. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
LAPEERARTHUR REGINALD THOMPSON, III D/B/A THOMPSON HOMES AND REMODELING Complaint No. 297640
1/22/2007 1. Fine: $10,000 2. Restitution: $1,600 3. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
FLINTJOEL DANIEL BACK D/B/A BACK HOME DESIGN Complaint No. 96289
1/22/2007 1. Fine: $10,000 2. Restitution: $1,700 3. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
SAINT JOSEPH DAVID ALLEN BRUZEK Complaint No. 302899 1/22/2007 1. Fine: $5,000
2. CONTINUED IN REVOCATION
Violation of Occupational Code and/or Rule Violation
CHEBOYGAN C.M. O’CONNOR CONSTRUCTION, INC.CLARENCE M. O’CONNOR, Q.O. Complaint No. 11673
1/22/2007 1. Fine: $3,000 Violation of Occupational Code and/or Rule Violation
BRIGHTONCEDAR RIDGE BUILDING COMPANY LLCROBERT A. SCHULTZ, Q.O. Complaint No. 299698
1/22/2007 1. Fine: $500 2. Restitution: $4,650
Violation of Occupational Code and/or Rule Violation
FORT GRATIOT MARTIN LYNN DAVIDSON D/B/A ATWOOD CONTRUCTION Complaint No. 301990
1/22/2007 1. Fine: $500 2. Restitution: $1,600
Violation of Occupational Code and/or Rule Violation
MARINE CITY JEFF WILLIAM DERRING D/B/A JWD ENTERPRISE Complaint No. 300821
1/22/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
FY 06/07 January 2007 Page 4 of 6
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
RAYFLATROCK CONCRETE CONSTRUCTION, INC. KENT BRIAN MOORE, JR., Q.O. Complaint No. 297109
1/22/2007 1. Fine: $1,000 Violation of Occupational Code and/or Rule Violation
RAYFLATROCK CONCRETE CONSTRUCTION, INC. KENT BRIAN MOORE, JR., Q.O. Complaint No. 299470
1/22/2007 1. Fine: $1,500 Violation of Occupational Code and/or Rule Violation
NILESCHRISTOPHER WILLIAM HORTON D/B/A FOUR SEASONS ROOFING Complaint No. 297638
1/22/2007 1. Fine: $10,000 2. Restitution: $3,780.80 3. CONTINUED IN REVOCATION
Violation of Occupational Code and/or Rule Violation
WYANDOTTE RONALD B. JANISZEWSKI Complaint No. 302064 1/22/2007 1. Fine: $500 Violation of Occupational Code
and/or Rule Violation
HARBOR SPRINGS RONALD DAVID JEWELL D/B/A R.D. JEWELL BUILDER Complaint No. 301927
1/22/2007 1. Fine: $10,000 2. Restitution: $27,446.38 3. CONTINUED IN REVOCATION
Violation of Occupational Code and/or Rule Violation
NEGAUNEE RICHARD CHARLES KARKI, JR., Complaint No. 299658 1/22/2007 1. Fine: $500 Violation of Occupational Code
and/or Rule Violation
WOODHAVEN RAYMOND KAY Complaint No. 298335 1/22/2007 1. Fine: $10,000
2. Restitution: $500 3. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
CARLETON MARK LANGTON GENERAL CONTRACTOR, INC. MARK LANGTON, Q.O. Complaint No. 298182
1/22/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
FY 06/07 January 2007 Page 5 of 6
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
CARLETON MARK JOSEPH LANGTON D/B/A MARK LANGTON – GENERAL CONTRACTORS Complaint No. 298183
1/22/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
BELLEVILLE ABDALLAH M. NIMER D/B/A DISCOUNT ROOFING Complaint No. 298642
1/22/2007 1. Fine: $2,000 Violation of Occupational Code and/or Rule Violation
NORTHVILLE ROBERT F. POTTER Complaint No. 96050 1/22/2007 1. Fine: $500
2. Restitution: $9,000 Violation of Occupational Code and/or Rule Violation
SAINT JOHNS DOUGLAS RABY Complaint No. 301173 1/22/2007 1. Fine: $500 Violation of Occupational Code
and/or Rule Violation
MACOMB TWP SALVATORRE RANDAZZO D/B/A ABILITY CEMENT CO. Complaint No. 300721
1/22/2007 1. Fine: $250 2. Restitution: $1,250
Violation of Occupational Code and/or Rule Violation
NOVIWILLIE RAYMOND ROBINSON D/B/A NATIONAL CONSTRUCTION FENCING Complaint No. 96761
1/22/2007 1. Fine: $1,000 2. Restitution: $24,500
Violation of Occupational Code and/or Rule Violation
CHESTERFIRELD TWP
SIERRA CONSTRUCTION CO. INC. BOBBY LEE MIZE, JR., Q.O. Complaint No. 300071
1/22/2007 1. Fine: $500 2. Lien Fund: $5,000 3. SUSPENDED
Violation of Occupational Code and/or Rule Violation
CHESTERFIRELD TWP
SIERRA CONSTRUCTION CO. INC. BOBBY LEE MIZE, JR., Q.O. Complaint No. 300072
1/22/2007 1. Fine: $500 2. Lien Fund: $2,400 3. SUSPENDED
Violation of Occupational Code and/or Rule Violation
OAKLAND WOODPOINTE HOMES, INC. RONALD M. SLANEC, Q.O. Complaint No. 94122
1/22/2007 1. Fine: $1,500 2. Restitution: $12,935
Violation of Occupational Code and/or Rule Violation
SOUTHGATE KEITH EDWARD WYSOCKI Complaint No. 298425 1/22/2007 1. Fine: $500 Violation of Occupational Code
and/or Rule Violation
FY 06/07 January 2007 Page 6 of 6
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
HEARING AID DEALER
EASTPOINTE RANDALL G. BARDEN Complaint No. 303044 1/11/2007 1. Fine: $300 Violation of Occupational Code
and/or Rule Violation SURVEYORS
SOMERSET CENTER
JOHN E. MAXSON Complaint No. 93653 1/11/2007 1. Fine: $5,000
2. Restitution: $27,000 3. 90 Day SUSPENSION
Violation of Occupational Code and/or Rule Violation
FY 06/07 February 2007 Page 1 of 2
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
[Please note that pursuant to Executive Order 2003-18, effective December 8, 2003, the Department of Consumer & Industry Services (CIS) was reorganized and renamed as the Department of Labor & Economic Growth (DLEG).]
To obtain copies of disciplinary action documents, write to: Ms. Bethany Anderson, FOIA Unit, Enforcement Division, P.O. Box 30018, Lansing, MI 48909. Current license status and disciplinary action history can be verified at the following BCS web link: http://cis.state.mi.us/bcs_free/default.asp
Information reported in this Disciplinary Action Report [DAR] results from an Order of a Licensing Board or other appropriate issuingauthority. Orders, including Final Orders, are subject to rescission, modification, or other actions subsequent to the issuance of a DAR.These actions will be reported in the subsequent DAR when issued.
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
Collection Practices
YPSILANTI CREDIT BUREAU OF YPSILANTI, INC. PETER B. FLETCHER, OWNER Complaint No. 95481 COLLECTION AGENCY
2/20/2007 1. Fine: $20,000 2. COTINUE REVOCATION
Violation of Occupational Code and/or Rule Violation
DEARBORNHEIGHTS
RAPID COLLECTIONS, LLC JILL POLANDER, OWNER/MANAGER Complaint NO. 299059 COLLECTION AGENCY
2/20/2007 1. Fine: $2,000 2. IMMEDIATELY SUSPENDED
Violation of Occupational Code and/or Rule Violation
BUILDERS
SALINEMARK C. BENNETT D/B/A BENNETT CONSTRUCTION Complaint No. 299587
2/13/2007 1. Fine: $10,000 2. Restitution: $63,166 3. IMMEDIATE LY REVOCATION
Violation of Occupational Code and/or Rule Violation
GLADWIN GREG CITKO-BUILDER, INC. GREGORY A. CITKO, Q.O. Complaint No. 298128
2/13/2007 1. Fine: 2,000 2. Restitution: $600
Violation of Occupational Code and/or Rule Violation
FY 06/07 February 2007 Page 2 of 2
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
COLUMBIAVILLE PRESTON BILDING SYSTEMS, INC. PRESTON CHARLES DAILEY, Q.O. Complaint No. 300049
2/13/2007 1. Fine: $5,000 2. Restitution: $4,161 3. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
FREELAND TODD BUILDERS, LLC BRIAN K. MATTHIS, Q.O. Complaint No. 298532
2/13/2007 1. Fine: $5,000 2. Restitution: $4,527.50 3. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
FREELAND TODD BUILDERS, LLC BRIAN K. MATTHEIS, Q.O. Complaint No. 300092
2/13/2007 1. Fine: $5,000 2. Restitution: $6,279.25 3. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
FY 06/07 March 2007 Page 1 of 12
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
[Please note that pursuant to Executive Order 2003-18, effective December 8, 2003, the Department of Consumer & Industry Services (CIS) was reorganized and renamed as the Department of Labor & Economic Growth (DLEG).]
To obtain copies of disciplinary action documents, write to: Ms. Bethany Anderson, FOIA Unit, Enforcement Division, P.O. Box 30018, Lansing, MI 48909. Current license status and disciplinary action history can be verified at the following BCS web link: http://cis.state.mi.us/bcs_free/default.asp
Information reported in this Disciplinary Action Report [DAR] results from an Order of a Licensing Board or other appropriate issuingauthority. Orders, including Final Orders, are subject to rescission, modification, or other actions subsequent to the issuance of a DAR.These actions will be reported in the subsequent DAR when issued.
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
APPRAISER
DEARBORNHEIGHTS
FADI RIAD BEJJANI Complaint No. 297554 LIMITED APPRAISER
3/30/2007 1. IMMEDIATELY REVOKED 2. Fine: $5,000
Violation of Occupational Code and/or Rule Violation
YPSILANTI KRISTEN JAMES COLLINS Complaint No. 91404 3/30/2007 1. IMMEDIATELY
REVOKED 2. Fine: $60,000
Violation of Occupational Code and/or Rule Violation
DOWAGIAC ROBERT DALE FASNACHT Complaint No. 297121 3/30/2007 1. Fine: $1,500
2. Continuing Education Violation of Occupational Code and/or Rule Violation
STANTON STEPHEN JAMES EIPPER Complaint No. 297574 3/30/2007 1. Fine: $500
2. Continuing Education Violation of Occupational Code and/or Rule Violation
FAIRFIELDSTACEY D. HORNER Complaint No. 297122 3/30/2007 1. Fine: $1,500
2. Continuing Education 3. Restitution: $9,742
Violation of Occupational Code and/or Rule Violation
FY 06/07 March 2007 Page 2 of 12
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
FLINTRICHARD JOHN JEKEL Complaint No. 298520 LIMITED APPRIASER
3/30/2007 1. CONTINUED REVOCATION 2. Fine: $10,000
Violation of Occupational Code and/or Rule Violation
LIVONIAJOSEPH M. LEUTZE Complaint No. 88851 CERTIFIED GENERAL APPRAISER
3/30/2007 1. Fine: $2,500 2. Continuing Education
Violation of Occupational Code and/or Rule Violation
WHITE LAKE PATRICIA ANN MUENSTERMANN Complaint No. 298702 3/30/2007 1. REVOKED
2. Fine: $10,000 Violation of Occupational Code and/or Rule Violation
WILLIAMSTON TOBIN KENT WESTON Complaint No. 300589 3/30/2007 1. Fine: $500 Violation of Occupational Code
and/or Rule Violation COSMETOLOGY
SOUTHFIELD AMERICAN NAILS THIEU TRAN, OWNER Complaint No. 304047 ESTABLISHMENT
3/9/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
NOVIATTRACTIVE NAILS TOMMY NGUYEN, OWNER Complaint No. 301862 ESTABLISHMENT
3/9/2007 1. Fine: $1,000 2. Restitution: $36
Violation of Occupational Code and/or Rule Violation
LANSINGBETTER DAYZ HAIR STUDIO DAKEITA BRAXTON, OWNER Complaint No. 303362 ESTABLISHMENT
3/9/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
DETROITFRANCIS KHAIRI BOLIS Complaint No. 303511 COSMETOLOGY
3/9/2007 1. Fine: $275 Violation of Occupational Code and/or Rule Violation
WESTLANDCAMILLE BONELLI Complaint No. 303179 COSMETOLOGY
3/9/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
FY 06/07 March 2007 Page 3 of 12
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
SOUTHFIELD BROOKS WEST SALON & SPA BROOKS WEST SALON & SPA LLC, OWNER Complaint No. 302977 ESTABLISHMENT
3/9/2007 1. Fine: $750.00 Violation of Occupational Code and/or Rule Violation
TROYCRYSTAL NAIL & TAN CUC NGUYEN, OWNER Complaint No. 303617 ESTABLISHMENT
3/9/2007 1. Fine: $1,000 Violation of Occupational Code and/or Rule Violation
PONTIAC CUTZ CONNECTION 2 BILLY ALLEN, OWNER ANTHONY ADAMS, OWNER Complaint No. 303645 ESTABLISHMENT
3/9/2007 1. Fine: $350 Violation of Occupational Code and/or Rule Violation
SAINT CLAIR SHORES
LORI LYNN DAVIS Complaint No. 303208 COSTOMETOLOGY
3/9/2007 1. Fine: $250 Violation of Occupational Code and/or Rule Violation
DETROITDETROIT’S FINEST COIFFURES NEW CHOICE INVESTMENTS, LLC, OWNER Complaint No. 302138 ESTABLISHMENT
3/9/2007 1. Fine: $3,500 Violation of Occupational Code and/or Rule Violation
WESTLANDE-SALONFANTASTIC FIFTY-TWO, INC., OWNERComplaint No. 303180 ESTABLISHMENT
3/9/2007 1. Fine: $2,000 Violation of Occupational Code and/or Rule Violation
FERNDALE ECHELON TRACY KING, OWNER Complaint No. 303646 ESTABLISHMENT
3/9/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
GROSSE POINTE WOODS
EDWIN PAUL 2, INC. EDWIN PAUL 2, INC., OWNER Complaint No. 302642 ESTABLISHMENT
3/9/2007 1. Fine: $300 Violation of Occupational Code and/or Rule Violation
FY 06/07 March 2007 Page 4 of 12
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
CLINTONTOWNSHIP
EXTREME CUTS FAMILY HAIR CARE VALENTINA GOJAJ, OWNER Complaint No. 303106 ESTABLISHMENT
3/9/2007 1. Fine: $850 Violation of Occupational Code and/or Rule Violation
DETROITEZELLIFRANCIS KHAIRI BOLIS, OWNER Complaint No. 303253 ESTABLISHMENT
3/9/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
LANSINGFASHION NAILS QUANG TRAN, OWNER Complaint No. 302974 ESTABLISHMENT
3/9/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
FORT GRATIOT GA NAILS SPA LOC THANH LE, OWNER Complaint No. 302870 ESTABLISHMENT
3/9/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
DETROITHAIR IT IZ, INC. HAIR IT IZ, INC., OWNER Complaint No. 303132 ESTABLISHMENT
3/9/2007 1. Fine: $1,000 Violation of Occupational Code and/or Rule Violation
DETROITDANIELLE A. HEARD Complaint No. 3034515 COSMETOLOGY
3/9/2007 1. Fine: $250 Violation of Occupational Code and/or Rule Violation
NOVITRES JOLIE TRES JOLIE LLC, OWNER Complaint No. 303416 ESTABLISHMENT
3/9/2007 1. Fine: $1,250 Violation of Occupational Code and/or Rule Violation
CLINTONTOWNSHIP
LUXURY NAIL TAI NGUYEN, OWNER Complaint No. 303107 ESTABLISHMENT
3/9/2007 1. Fine: $750 Violation of Occupational Code and/or Rule Violation
FY 06/07 March 2007 Page 5 of 12
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
NEW BALTIMORE NAIL FIRST GLAN HUONG NGO, OWNER MIMOSA VO, OWNER Complaint No. 303453 ESTABLISHMENT
3/9/2007 1. Fine: $1,000 Violation of Occupational Code and/or Rule Violation
BIRMINGHAM PLATINUM THE SALON PLATINUM THE SALON, INC., OWNER Complaint No. 393252 ESTABLISHMENT
3/9/2007 1. Fine: 500 Violation of Occupational Code and/or Rule Violation
DETROITPRINCESS PALACE HAIR & NAIL, LLC PRINCESS PALACE HAIR & NAIL LLC, OWNER Complaint No. 303196 ESTABLISHMENT
3/9/2007 1. Fine: $850 Violation of Occupational Code and/or Rule Violation
ANN ARBOR PRO NAILS ANTHONY TUAN VU, OWNER Complaint No. 303126 ESTABLISHMENT
3/9/2007 1. Fine: $1,500 Violation of Occupational Code and/or Rule Violation
PINCKNEY ROSY NAILS NGOC-KY TRAN NGO, OWNER Complaint No. 303254 ESTABLISHMENT
3/9/2007 1. Fine: $1,500 Violation of Occupational Code and/or Rule Violation
DETROITMARSHA L. ROWRY Complaint No. 303491 COSMETOLOGY
3/9/2007 1. Fine: $300 Violation of Occupational Code and/or Rule Violation
TROYSHINY NAILS THANG TOAN CHU, OWNER ANTHONY CARTER, OWNER Complaint No. 302913 ESTABLISHMENT
3/9/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
WYANDOTTE SUNSHINE’S HAIR GALLERY CYNTHIA F. BAIR-SYLVESTER, OWNER Complaint No. 302375 ESTABLISHMENT
3/9/2007 1. Fine: $1,000 Violation of Occupational Code and/or Rule Violation
FY 06/07 March 2007 Page 6 of 12
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
DETROITTWICE AS NICE ELEGANT HAIR & NAILSANDREA TAYLOR, OWNER Complaint No. 303777 ESTABLISHMENT
3/9/2007 1. Fine: $2,500 Violation of Occupational Code and/or Rule Violation
DETROITUPSCALE HAIR & NAIL SALON UPSCALE & MR. CEE INC., OWNERS Complaint No. 303775 ESTABLISHMENT
3/9/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
BUILDERS
TRENTON DENNIS JOHN ABRAHAM Complaint No. 297858 3/16/2007 1. CONTINUED
REVOCATION 2. Fine: $10,000
Violation of Occupational Code and/or Rule Violation
DEARBORNANTHONY G. CONSTRUCTION & FINISHED CARPENTRY LLC, F/K/A LIVING CONCEPTS BUILDING LLCCARLOS P. GUITERREZ, Q.O. Complaint No. 301998
3/16/2007 1. IMMEDIATELY REVOKED 2. Fine: $5,000 3. Restitution: $1,000
Violation of Occupational Code and/or Rule Violation
LANSINGRICHARD FRANKLIN BAIRD D/B/A HOLT BUILDERS AND REMODELERS Complaint No. 300222
3/16/2007 1. IMMEDIATELY REVOKED2. Fine: $10,000 3. Restitution: $700
Violation of Occupational Code and/or Rule Violation
STERLINGHEIGHTS
RICK J. BALLARD Complaint No. 300229 3/16/2007 1. CONTINUED
REVOCATION 2. Fine: $25,000 3. Restitution: $1,430
Violation of Occupational Code and/or Rule Violation
STERLINGHEIGHTS
BALLARD’S QUALITY CONSTRUCTION, INC. RICK J. BALLARD, Q.O. Complaint No. 300230
3/16/2007 1. CONTINUED REVOCATION 2. Fine: $25,000 3. Restitution: $1,430
Violation of Occupational Code and/or Rule Violation
FY 06/07 March 2007 Page 7 of 12
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
FARWELLSHAWN WALTER BURGER D/B/A RIGHTHIGHT Complaint No. 300322
3/16/2007 1. Fine: $500 2. Restitution: $3,175
Violation of Occupational Code and/or Rule Violation
BLACK RIVER ROBERT J. CECIL D/B/A MR. FIX-IT Complaint No. 87988
3/26/2007 1. Restitution: $39,289.08 Violation of Occupational Code and/or Rule Violation
PINCKNEY MARK EDWARD COOKE D/B/A COOKE BUILDING COMPANY Complaint No. 300294
3/16/2007 1. CONTINUED REVOCATION 2. Fine: $10,000 3. Restitution: $8,682
Violation of Occupational Code and/or Rule Violation
WATERFORD COMPLETE BUILDING SOLUTIONS, INC.RICK DALE ROBINSON, Q.O. Complaint No. 302108
3/16/2007 1. Fine: $750 2. Restitution: $2,701
Violation of Occupational Code and/or Rule Violation
WATERFORD COMPLETE BUILDING SOLUTIONS, INC.RICK DALE ROBINSON, Q.O. Complaint No. 302109
3/16/2007 1. Fine: $750 2. Restitution: $2,701
Violation of Occupational Code and/or Rule Violation
ST. CHARLES KIP CREVIA Complaint No. 303670 3/16/2007 1. Fine: $500 Violation of Occupational Code
and/or Rule Violation
FARWELLMICHAEL G. CURTIS D/B/A MG CURTIS CONSTRUCTION Complaint No. 298288
3/16/2007 1. IMMEDIATELY SUSPENDED 2. Fine: $5,000 3. Restitution: $1,100
Violation of Occupational Code and/or Rule Violation
WATERFORD CUSTOM DREAM HOMES, INC. FREDERICK HANDLEY, Q.O. Complaint No. 303524
3/16/2007 1. Fine: $500 2. Restitution: Civil action
Violation of Occupational Code and/or Rule Violation
BERKLEY ALLEN THOMAS D’AOUST Complaint No. 300358 3/16/2007 1. IMMEDIATELY REVOKED
2. Fine: $10,000 3. Restitution: $1,657
Violation of Occupational Code and/or Rule Violation
FY 06/07 March 2007 Page 8 of 12
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
IMLAY CITY CHARLES EDWARD DAILEY D/B/A MESA BUILDERS Complaint No. 96292
3/16/2007 1. Fine: $750 2. Restitution: $3,300
Violation of Occupational Code and/or Rule Violation
BRYON CENTER ANDY RAYMOND DE VROU D/B/A DE VROU BUILDERS Complaint No. 297859
3/16/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
MARINE CITY JEFF WILLIAM DERRING D/B/A JWD ENTERPRISES Complaint No. 300992
3/16/2007 1. Fine: $1,000 Violation of Occupational Code and/or Rule Violation
WILLIAMSTON JOSEPH ROBERT ELENBAAS D/B/A JOS ELENBAAS BUILDERS Complaint NO. 298029
3/16/2007 1. Fine: $5,000 2. Restitution: $6,275
Violation of Occupational Code and/or Rule Violation
SAGINAWKIP ROBERT ELSEA D/B/A KIP’S CONCRETE Complaint No. 302397
3/16/2007 1. Fine: $500 2. Restitution: Civil action
Violation of Occupational Code and/or Rule Violation
SOUTHFIELD ROBERT D. FELDMAN Complaint No. 301584 3/16/2007 1. Fine: $750
2. Restitution: $3,707.78 Violation of Occupational Code and/or Rule Violation
SOUTHFIELD 20TH CENTURY STONE CO., INC. ROBERT D. FELDMAN, Q.O. Complaint No. 301578
3/16/2007 1. Fine: $750 2. Restitution: $3,707.78
Violation of Occupational Code and/or Rule Violation
RICHMOND FUTURE HOME BUILDERS, INC. JEROME SHAVATOSKI, Q.O. Complaint No. 301855
3/16/2007 1. Suspended until civil court judgment paid 2. Fine: $1,000
Violation of Occupational Code and/or Rule Violation
MASON ROGER LEE HACKBARTH D/B/A R. HACKBARTH CONSTRUCTION Complaint No. 299843
3/16/2007 1. Fine: $2,500 2. 60 day Suspension
Violation of Occupational Code and/or Rule Violation
FARMINGTON HILLS
ERSKINE HALL D/B/A KE BUILDER Complaint No. 300221
3/16/2007 1. IMMEDIATELY REVOKED 2. Fine: $10,000 3. Restitution: 2,940.50
Violation of Occupational Code and/or Rule Violation
FY 06/07 March 2007 Page 9 of 12
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
JACKSONGEORGE M. HATTEY, JR., D/B/A HATTEY CONSTRUCTION Complaint No. 297990
3/16/2007 1. Fine: $1,000 Violation of Occupational Code and/or Rule Violation
JACKSONWHITFIELD HUNT, JR., Complaint No. 301465 3/16/2007 1. Fine: $500
2. Restitution: $1,517 Violation of Occupational Code and/or Rule Violation
LIVONIABRIAN KRAFTON Complaint No. 301897 3/16/2007 1. CONTINUED
REVOCATION 2. Fine: $20,000
Violation of Occupational Code and/or Rule Violation
ROSEVILLE JOHN F. KRANIAK Complaint No. 299319 3/16/2007 1. Fine: $500
2. Restitution: $7,000 Violation of Occupational Code and/or Rule Violation
NEW BOSTON KARL J. LAKOS, JR., Complaint No. 298646 3/16/2007 1. Fine: $1,000
2. Restitution: 1,900 Violation of Occupational Code and/or Rule Violation
MARLETTE ROBERT KEITH MARSH D/B/A R & M SERVICES Complaint No. 301682
3/16/2007 1. IMMEDIATELY REVOKED2. Fine: $20,000
Violation of Occupational Code and/or Rule Violation
CLINTON TWP MAZ-PARKVIEW COMMONS, INC. WILLIAM MAZURKIEWICZ, Q.O. Complaint No. 301132
3/16/2007 1. Fine: $500 2. Restitution: $1,900
Violation of Occupational Code and/or Rule Violation
IMLAY CITY MESA BUILDERS, LLC CHARLES EDWARD DAILEY, Q.O. Complaint No. 96291
3/16/2007 1. Fine: $750 2. Restitution: $8,300
Violation of Occupational Code and/or Rule Violation
CHARLEVOIX NORTHWINDS CUSTOM HOMES, INC. JAMES L. FIREBAUGH, Q.O. Complaint No. 10876
3/16/2007 1. CONTINUED REVOKED 2. Fine: $1,000
Violation of Occupational Code and/or Rule Violation
MT. PLEASANT ANTHONY ALLEN PARKER Complaint No. 299527 3/16/2007 1. Fine: $500 Violation of Occupational Code
and/or Rule Violation
FY 06/07 March 2007 Page 10 of 12
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
ZEELANDROBERT F. PECK Complaint No. 301742 3/16/2007 1. CONTINUED
REVOCATION 2. Fine: $10,000 3. Restitution: $15,000
Violation of Occupational Code and/or Rule Violation
PONTIAC WILLIAM D. RATHBURG D/B/A “R” SERVICES Complaint No. 301989
3/16/2007 1. IMMEDIATELY REVOKED 2. Fine: $5,000 3. Restitution: $8,200
Violation of Occupational Code and/or Rule Violation
STERLINGHEIGHTS
RELIABLE CONCRETE CONSTRUCTION, INC. CARRIE ANNE DYRDA, Q.O. Complaint No. 300827
3/16/2007 1. IMMEDIATELY REVOKED 2. Fine: $10,000 3. Restitution: $4,010
Violation of Occupational Code and/or Rule Violation
WATERFORD RICK D. ROBINSON Complaint No. 302109 3/16/2007 1. Fine: $750 Violation of Occupational Code
and/or Rule Violation
CALEDONIA JAMIE MICHAEL ROBARDS D/B/A OAK RIDGE BUILDERS Complaint No. 95661
3/16/2007 1. Fine: $2,000 Violation of Occupational Code and/or Rule Violation
SAGINAWCHRIS D. ROENICKE Complaint No. 300339 3/16/2007 1. Fine: $500 Violation of Occupational Code
and/or Rule Violation
TRAVERSE CITY TIGHT SEAL ROOFING DAVID BRIAN HALACHULAS, Q.O. Complaint No. 297971
3/16/2007 1. Fine: $2,000 Violation of Occupational Code and/or Rule Violation
IMLAY CITY KIRK LEE SCULLY D/B/A SCULLY’S CONSTRUCTION Complaint No. 300242
3/16/2007 1. Fine: $1,000 Violation of Occupational Code and/or Rule Violation
BATTLE CREEK GARY WAYNE SIMMONS Complaint No. 299404 3/16/2007 1. IMMEDIATELY
REVOKED 2. Fine: $20,000
Violation of Occupational Code and/or Rule Violation
FY 06/07 March 2007 Page 11 of 12
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
WHITE LAKE KEITH B. SIZEMORE D/B/A ROOF DOCTORS Complaint No. 300562
3/16/2007 1. IMMEDIATELY REVOKED 2. Fine: 10,000 3. Restitution: 350
Violation of Occupational Code and/or Rule Violation
CLARKSTON JAMES P. TANNER Complaint No. 302150 3/16/2007 1. Fine: $500 Violation of Occupational Code
and/or Rule Violation
CLARKSTON TANNER BUILDING & REMODELING, INC.JAMES P. TANNER, Q.O. Complaint No. 302149
3/16/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
RIVES JUNCTION ROBERT EUGENE TRIPP Complaint No. 90056 3/16/2007 1. Fine: $3,000
2. Restitution: $13,525.82 Violation of Occupational Code and/or Rule Violation
DETROITADAM WILEY D/B/A ADAM’S HOME REPAIR SERVICES Complaint No. 302262
3/16/2007 1. CONTINUED REVOCATION 2. Fine: $30,000 3. Restitution: 14,850
Violation of Occupational Code and/or Rule Violation
ANN ARBOR ROBERT ALLEN YERKS D/B/A BUILDER BOB’S Complaint No. 302972
3/16/2007 1. IMMEDIATELY REVOKED2. Fine: $5,000 3. Restitution: Civil action
Violation of Occupational Code and/or Rule Violation
REAL ESTATE
SOUTHFIELD LIDI A. MARYANOVSKA Complaint No. 299953 SALES
3/8/2007 1. IMMEDIATELY REVOKED Violation of Occupational Code and/or Rule Violation
WALLOON LAKE JOSEPH W. BREIDENSTEIN Complaint No. 302839 SALES
3/8/2007 1. Comply with all terms of Final Order for complaint No. 93649
Violation of Occupational Code and/or Rule Violation
DETROITSHANTONIO M. BROOKS Complaint No. 299419 SALES
3/8/2007 1. IMMEDIATELY REVOKED Violation of Occupational Code and/or Rule Violation
FY 06/07 March 2007 Page 12 of 12
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
DETROITEUGENE MASON GILMER Complaint No. 301936 ASSOCIATE BROKER
3/8/2007 1. Fine: $2,000 2. Probation
Violation of Occupational Code and/or Rule Violation
WESTLANDHOMETEAM INC. D/B/A RE/MAX HOMESTEAM REALTORSComplaint No. 300995 BROKER
3/8/2007 1. Fine: $1,500 Violation of Occupational Code and/or Rule Violation
DETROITMICHAEL MCGLAUN Complaint No. 301289 SALES
3/8/2007 1. IMMEDIATELY SUSPENDED 2. Fine: $1,500 3. Restitution: $3,000
Violation of Occupational Code and/or Rule Violation
DETROITNEW CENTER REALTY II, INC. Complaint No. 300357 BROKER
3/8/2007 1. Fine: $2,000 2. Probation
Violation of Occupational Code and/or Rule Violation
EDMOREDORIS MARIE SHAW Complaint No. 93938 BROKER
3/8/2007 1. IMMEDIATELY REVOKED2. Fine: $10,000
Violation of Occupational Code and/or Rule Violation
WESTLANDJOHN MICHAEL TOYE Complaint No. 302755 ASSOCIATE BROKER
3/8/2007 1. Fine: $1,500 Violation of Occupational Code and/or Rule Violation
FY 06/07 April/May 2007 Page 1 of 11
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
[Please note that pursuant to Executive Order 2003-18, effective December 8, 2003, the Department of Consumer & Industry Services (CIS) was reorganized and renamed as the Department of Labor & Economic Growth (DLEG).]
To obtain copies of disciplinary action documents, write to: Ms. Bethany Anderson, FOIA Unit, Enforcement Division, P.O. Box 30018, Lansing, MI 48909. Current license status and disciplinary action history can be verified at the following BCS web link: http://cis.state.mi.us/bcs_free/default.asp
Information reported in this Disciplinary Action Report [DAR] results from an Order of a Licensing Board or other appropriate issuingauthority. Orders, including Final Orders, are subject to rescission, modification, or other actions subsequent to the issuance of a DAR.These actions will be reported in the subsequent DAR when issued.
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
APRIL 2007
BOXER
FLINTBLAKE DEANGELO EDELEN Complaint No. 305515 BOXER
4/05/2007 1. SUSPENDED 2. Fine: $250
Violation of Occupational Code and/or Rule Violation
CEMETERY
DETROITEVERGREEN CEMETERY ASSOCIATION Complaint No. 303479
4/12/2007 1. PROBATION - 1 YEAR 2. Fine: $100
Violation of Occupational Code and/or Rule Violation
MAY 2007 BARBER
BELLEVILLE LORENZO BARBER Complaint No. 303490 BARBER STUDENT
5/22/2007 1. Fine: $400 Violation of Occupational Code and/or Rule Violation
DETROITFORTY CUTZ FORTY CUTY LLC, OWNER Complaint No. 303772 ESTABLISHMENT
5/22/2007 1. Fine: $350 Violation of Occupational Code and/or Rule Violation
FY 06/07 April/May 2007 Page 2 of 11
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
BELLEVILLE THE INZONE LORENZO BARBER, OWNER Complaint No. 303131 ESTABLISHMENT
5/22/2007 1. Fine: $750 Violation of Occupational Code and/or Rule Violation
HARPER WOODS JIMMY LEE POSEY Complaint No. 303771 BARBER
5/22/2007 1. Fine: $250 Violation of Occupational Code and/or Rule Violation
LANSINGRICHARD D. WILLIAMS Complaint No. 304077 BARBER
5/22/2007 1. Fine: $175 Violation of Occupational Code and/or Rule Violation
COSMETOLOGY
WIXOM#1 NAILS TRAN THU BUI, OWNER Complaint No. 304880 ESTABLISHMENT
5/11/2007 1. Fine: $650 Violation of Occupational Code and/or Rule Violation
STERLINGHEIGHTS
90’S NAILS THU (ANN) CAO, OWNER Complaint No. 303265 ESTABLISHMENT
5/11/2007 1. Fine: $1,850 Violation of Occupational Code and/or Rule Violation
KALAMAZOO BLONDIES BARBER SHOP BLONDIES BARBER SHIP, INC., OWNER Complaint No. 299875 ESTABLISHMENT
5/22/2007 1. Fine: $1,000 Violation of Occupational Code and/or Rule Violation
FARMINGTON HILLS
NANCY BORKUS Complaint No. 304160 COSMETOLOGY
5/11/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
FLINTCORINTHIAN CAROUTHERS Complaint No. 304517 COSMETOLOGY INSTRUCTOR
5/11/2007 1. Fine: $200 Violation of Occupational Code and/or Rule Violation
FY 06/07 April/May 2007 Page 3 of 11
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
FLINTCREATIVE HAIR SCHOOL OF COSMETOLOGY CREATIVE HAIR SCHOOL OF COSTMETOLOGY, INC., OWNER Complaint No. 304516 COSMETOLOGY SCHOOL
5/11/2007 1. Fine: $350 Violation of Occupational Code and/or Rule Violation
WYOMINGDIAMOND NAILS, HAIR, AND TANNING JULIE NGUYEN VAN, OWNER Complaint No. 297622 ESTABLISHMENT
5/22/2007 1. Fine: $1,000 Violation of Occupational Code and/or Rule Violation
WARREN DONNA’S NAILS THAI HONG PHAM, OWNER Complaint No. 305165 ESTABLISHMENT
5/11/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
MUSKEGON FOXY NAILS HOANG T. DINH, OWNER Complaint No. 303740 ESTABLISHMENT
5/11/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
SOUTHFIELD THE GREEN ROOM SALON & DAY SPA THE GREEN ROOM SALON & DAY SPA LLC, OWNER Complaint No. 304259 ESTABLISHMENT
5/11/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
ROSEVILLE THE HAIR EVENT DEBRA DUPONT, OWNER Complaint No. 299227 ESTABLISHMENT
5/22/2007 1. Fine: 1,500 Violation of Occupational Code and/or Rule Violation
NEW BUFFALO HEATH & COMPANY RIC HEATH REAK ESTATE LLC, OWNER Complaint No. 303785 ESTABLISHMENT
5/11/2007 1. Fine: $1,500 Violation of Occupational Code and/or Rule Violation
FY 06/07 April/May 2007 Page 4 of 11
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
HAMTRAMCK JEANS UNISEX BEAUTY SALON JEAN LJULJDJURAJ, OWNER Complaint No. 304004 ESTABLISHMENT
5/11/2007 1. Fine: $800 Violation of Occupational Code and/or Rule Violation
MUSKEGON KT NAILS KATHERINE U. DEO, OWNER Complaint No. 303739 ESTABLISHMENT
5/11/2007 1. Fine: $750 Violation of Occupational Code and/or Rule Violation
PORT HURON LE NAILS QUOC NGOC NGUYEN, OWNER Complaint No. 304752 ESTABLISHMENT
5/11/2007 1. Fine: $400 Violation of Occupational Code and/or Rule Violation
AUBURN HILLS LE NAILS TOM QUANG PHAN, OWNER Complaint No. 303373 ESTABLISHMENT
5/22/2007 1. Fine: $1,500 Violation of Occupational Code and/or Rule Violation
WESTBLOOMFIELD
LINA SALON LINA SALON, INC., OWNER Complaint No. 304165 ESTABLISHMENT
5/11/2007 1. Fine: $350 Violation of Occupational Code and/or Rule Violation
HAZEL PARK NAILS LA TONY TRAN, OWNER Complaint No. 305161 ESTABLISHMENT
5/11/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
TROYNAILS SPA HAU DINH, OWNER Complaint No. 304161 ESTABLISHMENT
5/11/2007 1. Fine: $1,000 Violation of Occupational Code and/or Rule Violation
SHELBYTOWNSHIP
PEARL NAILS PEARL NAILS, OWNER Complaint No. 304515 ESTABLISHMENT
5/11/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
FY 06/07 April/May 2007 Page 5 of 11
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
CANTON RANI’S SALON KAPILA CREATIONS, INC., OWNER Complaint No. 303994 ESTABLISHMENT
5/11/2007 1. Fine: $1,750 Violation of Occupational Code and/or Rule Violation
BIRMINGHAM RED THE SALON MARTIN AND LLOYD ENTERPRISES CORP., OWNER Complaint No. 303676 ESTABLISHMENT
5/11/2007 1. Fine: $2,000 Violation of Occupational Code and/or Rule Violation
DETROITROBERTSON INTERNATIONAL COLLEGE OF BEAUTY ROBERTSON’S CORPORATION, OWNER Complaint No. 302142 COSMETOLOGY SCHOOL
5/22/2007 1. Fine: $1,500 Violation of Occupational Code and/or Rule Violation
MONROE SAMUELS DESIGN TEAM SAMUEL SICUSO, OWNER Complaint No. 304603 ESTABLISHMENT
5/11/2007 1. Fine: $1,000 Violation of Occupational Code and/or Rule Violation
WARREN SEXY NAILS HUNG TIEU, OWNER Complaint No. 304514 ESTABLISHMENT
5/11/2007 1. Fine: $1,500 Violation of Occupational Code and/or Rule Violation
FARMINGTON SHARP’S FRIENDS HAIR & NAIL SALON PHUOC SHARP, OWNER Complaint No. 304461 ESTABLISHMENT
5/11/2007 1. Fine: $2,500 Violation of Occupational Code and/or Rule Violation
DEARBORNTRICHO SALON & SPA TRICHO OF DEARBORN LLC, OWNER Complaint No. 301308 ESTABLISHMENT
5/22/2007 1. Fine: $3,000 Violation of Occupational Code and/or Rule Violation
FY 06/07 April/May 2007 Page 6 of 11
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
BENTON HARBOR TRICIA KAY TRUHN Complaint No. 303784 COSMETOLOGY
5/11/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
DETROITUNLIMITED NAIL TECHS VALERIE L. STEELE-MCQUEEN, OWNER Complaint No. 304640 ESTABLISHMENT
5/11/2007 1. Fine: $750 Violation of Occupational Code and/or Rule Violation
WARREN BRANDEN VAN DUONG Complaint No. 304518 MANICURIST
5/11/2007 1. Fine: $100 Violation of Occupational Code and/or Rule Violation
ROSEVILLE WONDER NAILS XUONG T. NGUYEN, OWNER Complaint No. 305167 COSMETOLOGY
5/11/2007 1. Fine: $750 Violation of Occupational Code and/or Rule Violation
SOUTHFIELD SHERRY L. YOUNG Complaint No. 302641 COSMETOLOGY
5/22/2007 1. Fine: $5,000 Violation of Occupational Code and/or Rule Violation
BUILDERS
EATON RAPIDS RODNEY PAUL BAUM Complaint No. 96637 5/11/2007 1. Fine: $1,000 Violation of Occupational Code
and/or Rule Violation
SHELBYTOWNSHIP
RONALD E. BOWMAN Complaint No. 297438 5/11/2007 1. Fine: $2,500
2. Restitution: $13,800 Violation of Occupational Code and/or Rule Violation
FY 06/07 April/May 2007 Page 7 of 11
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
LIVONIABRUNO BUILDING CORP. MELANIE ANNE ABBRUZZINO, QO Complaint No. 298055
5/11/2007 1. CONTINUED REVOCATION2. Fine: $30,000 3. Restitution: $10,000
Violation of Occupational Code and/or Rule Violation
HOLLYVANCE ALAN BURTON Complaint No. 302119 5/11/2007 1. IMMEDIATELY REVOKED
2. Fine: $20,000 3. Restitution: $6,000
Violation of Occupational Code and/or Rule Violation
HARRISON TOWNSHIP
ANTONIO DICRISTO Complaint No. 301034 5/11/2007
1. IMMEDIATELY REVOKED 2. Fine: $10,000 3. Restitution: $6,600
Violation of Occupational Code and/or Rule Violation
WILLIAMSTON JOSEPH ROBERT ELENBAAS D/B/A JOE ELENBAAS BUILDERS Complaint No. 302170
5/11/2007 1. IMMEDIATELY REVOKED 2. Fine: $10,000 3. Restitution: Civil Action
Violation of Occupational Code and/or Rule Violation
TROYESTATE HOMES LLC GREGORY A. CUMMINGS, QO Complaint No. 300218
5/11/2007 1. IMMEDIATELY REVOKED 2. Fine: $10,000 3. Restitution: $9,396.60
Violation of Occupational Code and/or Rule Violation
TROYESTATE HOMES LLC GREGORY A. CUMMINGS, QO Complaint No. 303111, 303112, 303285, 303286, 303707, 303708, 303709, 303710, 303711, 303712, 304098, 304099, 304142
5/11/2007 1. REVOKED 2. Restitution: $323,282.41
Violation of Occupational Code and/or Rule Violation
REDFORD MICHAEL ALLEN FLANARY Complaint No. 299510 5/11/2007 1. Fine: $5,000 Violation of Occupational Code
and/or Rule Violation
LANSINGHENRY GARCIA D/B/A/ AMERICAN ROOFING Complaint No. 300015
5/11/2007 1. Fine: $1,200 2. Restitution: $3,000
Violation of Occupational Code and/or Rule Violation
FY 06/07 April/May 2007 Page 8 of 11
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
WYOMINGJOHN KEVIN HARDY D/B/A VIPER POOL’S AND SPA’S Complaint No. 300243
5/22/2007 1. IMMEDIATELY REVOKED 2. Fine: $10,000 3. Restitution: $56,690
Violation of Occupational Code and/or Rule Violation
JACKSONGEORGE M. HATTEY, JR D/B/A HATTEY CONSTRUCTION Complaint No. 301326
5/11/2007 1. Fine: $2,500 Violation of Occupational Code and/or Rule Violation
FLINTMARK RANDALL HENRY Complaint No. 297007 5/11/2007 1. Fine: $500 Violation of Occupational Code
and/or Rule Violation
WATERFORD SCOTT DOUGLAS HENRY Complaint No. 303872 5/11/2007 1. Fine: $1,000
2. Restitution: $2,550 Violation of Occupational Code and/or Rule Violation
SUNFIELD HUMES EXCAVATING, INC. JEFFREY DONALD HUMES, QO Complaint No. 94697
5/22/2007 1. Fine: $4,500 2. Restitution: $3,473.15
Violation of Occupational Code and/or Rule Violation
DETROITKENDRICK CONSTRUCTION, INC. JOSEPH LEVITES, QO Complaint No. 301546
5/11/2007 1. IMMEDIATELY REVOKED 2. Fine: $4,500 3. Restitution: $6,100
Violation of Occupational Code and/or Rule Violation
WAKEFIELD PETER GEORGE KORUGA D/B/A PETER KORUGA & SON Complaint No. 89391
5/11/2007 1. Fine: $250 2. Restitution: $2,250
Violation of Occupational Code and/or Rule Violation
TAYLOREVERETT L. KUHN D/B/A E K CONSTRUCTION Complaint No. 304244
5/11/2007 1. Fine: $500 3. Restitution: Corrective Repairs
Violation of Occupational Code and/or Rule Violation
NEW BOSTON KARL J. LAKOS, JR. Complaint No. 298226 5/11/2007 1. Fine: $3,500 Violation of Occupational Code
and/or Rule Violation
FY 06/07 April/May 2007 Page 9 of 11
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
SAINT CLAIR SHORES
JASON RICHRD LAVALLEY Complaint No. 301600 APPLICANT
5/22/2007 1. Fine: $1,500 2. Restitution: $3,000
Violation of Occupational Code and/or Rule Violation
ADRIAN LARRY LOPEZ Complaint No. 298400 5/22/2007 1. Fine: $1,000
2. Restitution: $1,000 Violation of Occupational Code and/or Rule Violation
DEARBORNHEIGHTS
GORDON REX LOVEDAY Complaint No. 298706 5/22/2007 1. Fine: $10,000 Violation of Occupational Code
and/or Rule Violation
OKEMOS M C I BUILDERS MAURICE CARTIER, QO Complaint No. 302566 & 302567
5/11/2007 1. CLOSE & RETURN LICENSES 2. Fine: $500
Violation of Occupational Code and/or Rule Violation
WALKERBRUCE RANDOL MERRYMAN D/B/A BRM BUILDERS Complaint No. 298990
5/22/2007 1. IMMEDIATELY REVOKED 2. Fine: $10,000
Violation of Occupational Code and/or Rule Violation
LAINGSBURGLAWRENCE JOSEPH MINER, JR. D/B/A A & R CONSTRUCTION Complaint No. 297262
5/11/2007 1. Fine: $1,250 Violation of Occupational Code and/or Rule Violation
ROMEO JAMES LARRY MITCHELL D/B/A WATCH CONSTRUCTION COMPANY Complaint No. 302601
5/11/2007 1. Fine: $500 2. MUST OBTAIN CORPORATE LICENSE
Violation of Occupational Code and/or Rule Violation
COMSTOCK PARK DAVID WALTON PIGGOTT Complaint No. 301370 5/11/2007 1. Fine: $750 Violation of Occupational Code
and/or Rule Violation
WATERFORD POINTE CUSTOM BUILDERS, INC. WILLIAM EVERAL FURGUSON, QO Complaint No. 298739 & 298740
5/11/2007 1. Fine: $500 2. Restitution: QO $2,586
Violation of Occupational Code and/or Rule Violation
FY 06/07 April/May 2007 Page 10 of 11
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
FLINTPOWER OF ABILITY HOLDINGS, INC. MARK R. HENRY, QO Complaint No.297006
5/11/2007 1. IMMEDIATELY REVOKED 2. Fine: $5,000
Violation of Occupational Code and/or Rule Violation
MONROE RF BUILDERS MODULAR DIVISION INC.LINDA CAROL JACKSON, QO (10-1-97 – 8/24/03)MICHAEL STEVEN FRANKLIN, QO (8/28/03 – PRESENT) Complaint No. 89046
5/11/2007 1. IMMEDIATELY REVOKED 2. Fine: $6,000 3. Restitution: $10,000
Violation of Occupational Code and/or Rule Violation
KALAMAZOO WILLEM ROELOFS D/B/A WILLEM ROELOFS CARPENTRY Complaint No. 297750
5/11/2007 1. Fine: $750 Violation of Occupational Code and/or Rule Violation
JONESVILLE MARK A. ROWBOTHUM D/B/A CONSTRUCTION PLUS Complaint No. 298050
5/11/2007 1. IMMEDIATELY REVOKED 2. Fine: $20,000
Violation of Occupational Code and/or Rule Violation
DEARBORNJOSEPH FRANK SCHEBEL D/B/A BISONTE CONSTRUCTION COMPANY Complaint No. 303344
5/11/2007 1. IMMEDIATELY REVOKED 2. Fine: $20,000 3. Restitution: $2,990
Violation of Occupational Code and/or Rule Violation
WHITE LAKE KEITH B. SIZEMORE D/B/A ROOF DOCTORS Complaint No. 298446
5/11/2007 1. IMMEDIATELY REVOKED 2. Fine: $10,000 3. Restitution: $2,985
Violation of Occupational Code and/or Rule Violation
FLAT ROCK SMITTY’S CONSTRUCTION, INC. PAUL WILLIAM SMITH, JR., QO Complaint No. 300990
5/11/2007 1. Fine: $500 2. Restitution: $2,500
Violation of Occupational Code and/or Rule Violation
STERLINGHEIGHTS
STONEBROOKE AT THE ORCHARDS LLCMATTHEW PAUL LYONS, QO Complaint NO. 96793 & 96794
5/11/2007 1. Fine: $500 2. Restitution: $2,590
Violation of Occupational Code and/or Rule Violation
STERLINGHEIGHTS
STONEBROOKE AT THE ORCHARDS LLCMATTHEW PAUL LYONS, QO Complaint No. 86325
5/11/2007 1. Fine: $750 2. Restitution: $20,472
Violation of Occupational Code and/or Rule Violation
FY 06/07 April/May 2007 Page 11 of 11
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
CLARKSTON SUMMIT PROPERTIES AND DEVELOPMENT CO., INC. CARL A. MATISSE, QO Complaint No. 301605
5/11/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
HARRISON TOWNSHIP
SUPERIOR BUILDERS AND CONTRACTORS, INC. THERESA MARIE FOLLMER-ROBERTS, Q.O.Complaint No. 298715
5/11/2007 1. IMMEDIATELY REVOKED 2. Fine: $10,000 3. Restitution: Civil Action
Violation of Occupational Code and/or Rule Violation
FARMINGTON HILLS
TOLL MI III LIMITED PARTNERSHIP RONALD J. BOSHAW, QO Complaint No. 297766 & 297767
5/11/2007 1. Fine: $500 2. Restitution: Corrective Repairs
Violation of Occupational Code and/or Rule Violation
FENTONTOM ATWELL HOMES & REALTY, INC. THOMAS G. ATWELL, QO Complaint No. 90539
5/11/2007 1. Fine: $1,250 2. Restitution: $3,000
Violation of Occupational Code and/or Rule Violation
RAYJAMES ERIC VANBONN Complaint No. 298565 5/11/2007 1. CONTINUED IN-
REVOCATION 2. Fine: $10,000 3. Restitution: $1,036.56
Violation of Occupational Code and/or Rule Violation
BLANCHARDWALLY GATOR MASONRY, INC. WENDY ELIZABETH SCHULTE, QO Complaint No. 303673
5/22/2007 1. Fine: $7,500 2. Restitution: Civil Action
Violation of Occupational Code and/or Rule Violation
HOLTHARRY D. WOODWORTH Complaint No. 297420 5/11/2007 1. Fine: $500
2. Restitution: $1,840 Violation of Occupational Code and/or Rule Violation
DETROITGREGORY MARCEL WORDLAW Complaint No. 297437 5/11/2007 1. IMMEDIATELY REVOKED
2. Fine: $10,000 Violation of Occupational Code and/or Rule Violation
FY 06/07 June 2007 Page 1 of 2
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
[Please note that pursuant to Executive Order 2003-18, effective December 8, 2003, the Department of Consumer & Industry Services (CIS) was reorganized and renamed as the Department of Labor & Economic Growth (DLEG).]
To obtain copies of disciplinary action documents, write to: Ms. Bethany Anderson, FOIA Unit, Enforcement Division, P.O. Box 30018, Lansing, MI 48909. Current license status and disciplinary action history can be verified at the following BCS web link: http://cis.state.mi.us/bcs_free/default.asp
Information reported in this Disciplinary Action Report [DAR] results from an Order of a Licensing Board or other appropriate issuingauthority. Orders, including Final Orders, are subject to rescission, modification, or other actions subsequent to the issuance of a DAR.These actions will be reported in the subsequent DAR when issued.
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
June 2007
ACCOUNTANCY
PORTAGE ANDY J. BROWN Complaint No. 300134 Certified Public Accountant
6/27/2007 1. Fine: $10,000 2. IMMEDIATELY REVOKED 3. Continuing Education
Violation of Occupational Code and/or Rule Violation
MARSHALL DOUGLAS A. JACKSON Complaint No. 301313 Certified Public Accountant
6/27/2007 1. Fine: $10,000 2. IMMEDIATELY REVOKED 3. Restitution: $25,000
Violation of Occupational Code and/or Rule Violation
APPRAISER
DETROITNANCY L. DANCY-CLARK Complaint No. 303039 State Licensed Appraiser
6/27/2007 1. Fine: $2,000 2. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
SOUTHFIELD HUGH L. GEDRICH Complaint No. 95325 Certified General Appraiser
6/20/2007 1. Fine: $1,000 Violation of Occupational Code and/or Rule Violation
OXFORDCHRISTINE DIANNE MAYS Complaint No. 301692, 302543, 304359, 305179 & 305322
6/27/2007 1. Fine: $2,500 2. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
FY 06/07 June 2007 Page 2 of 2
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
Certified Residential Appraiser
CLINTONTOWNSHIP
NICHOLAS DAVID NADER Complaint No. 86309 State Licensed Appraiser
6/27/2007 1. Fine: $10,000 2. NO REAL ESTATE APPRAISAL SERVICES of any nature for ANY FEDERALLY INSURED mortgage transaction for FIVE (5) YEARS. 3. SHALL NOT SUPERVISE Limited License Real Estate Appraisers.
Violation of Occupational Code and/or Rule Violation
ROCKFORD JOHN CARLYLE SIMS Complaint No. 299138 State Licensed Appraiser
6/27/2007 1. Fine: $5,000 2. Continuing Education
Violation of Occupational Code and/or Rule Violation
EAST LANSING TRENT ALLEN STOWE, SR. Complaint No. 95361 State Licensed Appraiser
6/20/2007 1. Fine: $3,0000 2. Continuing Education
Violation of Occupational Code and/or Rule Violation
REAL ESTATE
BRIGHTONKIMBERLY G. BEHR Complaint No. 300100 SALESPERSON
6/05/2007 1. Fine: $1,000 2. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
FRANKLIN KRISTINA ALEXANDER JOHNSON Complaint No. 300836 SALESPERSON
6/05/2007 1. Fine: $10,000 2. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
EAST JORDAN DARLENE D. KEAN Complaint No. 301124 SALESPERSON
6/05/2007 1. Fine: $500 2. SUSPENDED
Violation of Occupational Code and/or Rule Violation
ZEELANDROBERT F. PECK Complaint No. 302835 SALESPERSON
6/05/2007 1. IMMEDIATELY REVOKED Violation of Occupational Code and/or Rule Violation
FY 06/07 July 2007 Page 1 of 7
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
[Please note that pursuant to Executive Order 2003-18, effective December 8, 2003, the Department of Consumer & Industry Services (CIS) was reorganized and renamed as the Department of Labor & Economic Growth (DLEG).]
To obtain copies of disciplinary action documents, write to: Ms. Bethany Anderson, FOIA Unit, Enforcement Division, P.O. Box 30018, Lansing, MI 48909. Current license status and disciplinary action history can be verified at the following BCS web link: http://cis.state.mi.us/bcs_free/default.asp
Information reported in this Disciplinary Action Report [DAR] results from an Order of a Licensing Board or other appropriate issuingauthority. Orders, including Final Orders, are subject to rescission, modification, or other actions subsequent to the issuance of a DAR.These actions will be reported in the subsequent DAR when issued.
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
July 2007
APPRAISER
DRYDEN BRUCE GLENN RICHARDSON Complaint No. 300353 Limited Real Estate Appraiser
7/19/2007 1. Fine: $500 2. Continuing Education
Violation of Occupational Code and/or Rule Violation
REAL ESTATE
DETROITNANCY L. DANCY-CLARK D/B/A DANCY REALTY & ASSOCIATES Complaint No. 299012 Individual Real Estate Broker
7/18/2007 1. Fine: $2,000 2. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
INKSTER CHAVOYA JONES Complaint No. 302363 Real Estate Sales
7/18/2007 1. IMMEDIATELY REVOKED Violation of Occupational Code and/or Rule Violation
FARMINGTON HILLS
MICHIGAN GREAT LAKES PROPERTIES LLC Complaint No. 302287 Real Estate Broker
7/18/2007 1. Fine: $5.000 2. Restitution: $1,000
Violation of Occupational Code and/or Rule Violation
FY 06/07 July 2007 Page 2 of 7
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
RESIDENTIAL BUILDERS
LANSINGAPEX BUILDERS LLC KERRY LYN MCDANIEL, QO Complaint No. 299848
7/16/2007 1. Fine: $2,500 2. Restitution: $8,492
Violation of Occupational Code and/or Rule Violation
COLOMA ARNY CONSTRUCTION SCOTT MICHAEL BECHT, QO ANDSCOTT MICHAEL BECHT Complaint No. 305527 & 305528
7/16/2007 1. Fine: $500 2. Restitution: $5,000
Violation of Occupational Code and/or Rule Violation
BIRCH RUN DENNIS C. BARNES, JR. D/B/A D B BUILDERS Complaint No. 301162
7/16/2007 1. Fine: $10,000 2. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
ANN ARBOR MARK C. BENNETT D/B/A BENNETT CONSTRUCTION Complaint No. 301424
7/16/2007 1. Fine: $15,000 2. Restitution: $46,230 3. CONTINUED IN REVOCATION
Violation of Occupational Code and/or Rule Violation
BROWNSTOWN BONKS BAY LLC JEFFREY E. WALKER, QO Complaint No. 303940
7/16/2007 1. Fine: $250 2. Restitution: $5,000
Violation of Occupational Code and/or Rule Violation
GLADWIN DENISE MICHELLE BOMAN D/B/A D & J BUILDING CO Complaint No. 299590
7/16/2007 1. Fine: $10,000 2. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
LEXINGTON RICHARD K. BRAST Complaint No. 297421 7/16/07 1. Fine: $10,000
2. Restitution: $69,514.21 3. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
ONSTED PETER STITES BUZBY D/B/A BUZBY BUILDERS Complaint No. 94321
7/16/2007 1. Fine: $1,000 Violation of Occupational Code and/or Rule Violation
SAINT JOSEPH EVAN THOMAS CHRISTIE D/B/A EVAN CHRISTIE CONSTRUCTION Complaint No. 297811
7/16/2007 1. Fine: $3,000 2. Restitution: $600
Violation of Occupational Code and/or Rule Violation
FY 06/07 July 2007 Page 3 of 7
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
ANN ARBOR CLEARWATER POOLS & SERVICE OF ANN ARBOR, INC SCOTT RUSSELL PAWLOWSKI, QO Complaint No. 303170
7/16/2007 1. Fine: $1,500 2. Restitution: $6,650
Violation of Occupational Code and/or Rule Violation
ROYAL OAK SHAUN THOMAS COGLEY D/B/A COGLEY BROTHERS CONSTRUCTION Complaint No. 299967
7/16/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
NEW BOSTON D & D CONSTRUCTION MANAGEMENT DANIEL J. KORODY, QO ANDDANIEL J. KORODY Complaint No. 298212 & 298213
7/16/2007 1. Fine: $500 2. Restitution: $4,500
Violation of Occupational Code and/or Rule Violation
BENTON HARBOR ROY DOUGLAS DAUGHERTY D/B/A DAUGHERTY’S CARPENTRY Complaint No. 95835
7/16/2007 1. Fine: $2,500 2. Restitution: $60,000 3. Must post THREE (3) YEAR SURETY BOND
Violation of Occupational Code and/or Rule Violation
JACKSONCRAIG L. DAVISON D/B/A D & S BUILDERS Complaint No. 297312
7/16/2007 1. Fine: $1,000 Violation of Occupational Code and/or Rule Violation
SOUTHFIELD DE WITT BUILDING CO., INC. ROBERT W. DE WITT, QO ANDROBERT W. DE WITT D/B/A DE WITT BUILDING CO. Complaint No. 300784 & 300785
7/16/2007 1. Fine: $500 2. Restitution: $6,570
Violation of Occupational Code and/or Rule Violation
BROWNSTOWN DOVE’S POINTE LLC JEFFREY E. WALKER, QO ANDJEFFREY EDWARD WALKER Complaint No. 299395 & 299396
7/16/2007 1. Fine: $500 2. Restitution: $4,300
Violation of Occupational Code and/or Rule Violation
BROWNSTOWN DOVE’S POINTE LLC JEFFREY E. WALKER, QO ANDJEFFREY EDWARD WALKER Complaint No. 299397 & 299398
7/16/2007 1. Fine: $500 2. Restitution: $2,300
Violation of Occupational Code and/or Rule Violation
FY 06/07 July 2007 Page 4 of 7
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
WESTLANDJOSEPH M. EADEH Complaint No. 298500 7/16/2007 1. Fine: $3,000 Violation of Occupational Code
and/or Rule Violation
MONROE GTD BUILDERS LLC TIMOTHY PAUL GRASSLEY, QO ANDTIMOTHY PAUL GRASSLEY Complaint No. 297821 & 297822
7/16/2007 1. IMMEDIATELY REVOKED 2. Fine: $20,000 3. Restitution: $14,000
Violation of Occupational Code and/or Rule Violation
GRAND RAPIDS DANA MARTIN HAMIK Complaint No. 301171 7/16/2007 1. IMMEDIATELY REVOKED
2. Fine: $20,000 3. Restitution: $500
Violation of Occupational Code and/or Rule Violation
YPSILANTI EDWARD V. HORN D/B/A AMERICAN HOME IMPROVEMENT CO. Complaint No. 299403
7/16/2007 1. IMMEDIATELY REVOKED 2. Fine: $10,000 3. Restitution: $33,456.69
Violation of Occupational Code and/or Rule Violation
BRIGHTONHOUSING CONCEPTS, INC. GREGORY ALLEN CLEMENTS, QO Complaint No. 300506
7/16/2007 1. IMMEDIATELY REVOKED 2. Fine: $10,000 3. Restitution: $750
Violation of Occupational Code and/or Rule Violation
LIVONIAJ & S PROPERTIES, INC. BETTY JO THOMPSON, QO Complaint No. 301481
7/16/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
FRASER BRIAN KEITH KASETA Complaint No. 299703 7/16/2007 1. Fine: $1,000
2. Restitution: $495 Violation of Occupational Code and/or Rule Violation
LANSINGMICHAEL HENRY KEENER, JR. D/B/A M & M HOME IMPROVEMENT Complaint No. 299471
7/16/2007 1. IMMEDIATELY REVOKED 2. Fine: $5,000 3. Restitution: $1,562
Violation of Occupational Code and/or Rule Violation
DETROITCHARLES FREDERICK LINDSEY, JR. Complaint No. 298977 7/16/2007 1. Fine: $1,000
2. Restitution: $3,000 Violation of Occupational Code and/or Rule Violation
HENDERSON KELLY WADE LONG D/B/A LONGS HOME IMPROVEMENT Complaint No. 303118
7/16/2007 1. Fine: $750 2. Restitution: $2,000
Violation of Occupational Code and/or Rule Violation
FY 06/07 July 2007 Page 5 of 7
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CLARKSTON TODD GLEN MACK D/B/A TODD MACK BUILDERS Complaint No. 301846
7/16/2007 1. IMMEDIATELY REVOKED 2. Fine: $10,000 3. Restitution: $46,258.22
Violation of Occupational Code and/or Rule Violation
LANSINGKERRY LYN MCDANIEL Complaint No. 299849 7/16/2007 1. Fine: $2,500
2. Restitution: $8,492 Violation of Occupational Code and/or Rule Violation
GRAND BLANC MICHIGAN IMPROVEMENT, INC. CURT HARDING, QO 7/16/2007 1. Fine $1,000
2. Restitution: $514 Violation of Occupational Code and/or Rule Violation
PINCKNEY BRETT C. MILLER Complaint No. 299476 7/16/2007 1. IMMEDIATELY REVOKED
2. Fine: $7,500 3. Restitution: $6,112.24
Violation of Occupational Code and/or Rule Violation
STANTON JOHN JOSEPH MILLER Complaint No. 303974 7/16/2007 1. Fine: $2,000 Violation of Occupational Code
and/or Rule Violation
COMMERCE TOWNSHIP
JEFFREY BLASIE NABOZNY Complaint No. 96808 7/16/2007 1. IMMEDIATELY REVOKED
2. Fine: $8,000 3. Restitution: $14,532.53
Violation of Occupational Code and/or Rule Violation
GRAND RAPIDS PACESETTER PRODUCTS, INC. DANA MARTIN HAMIK, QO 7/16/2007 1. IMMEDIATELY REVOKED
2. Fine: $20,000 3. Restitution: $500
Violation of Occupational Code and/or Rule Violation
LANSEANTHONY JAMES PAPANIA D/B/A INTEGRITY COMPLETE CONSTRUCTION Complaint No. 298786
7/16/2007 1. Fine: $4,000 Violation of Occupational Code and/or Rule Violation
SUTTONS BAY RICHARD ARTHUR PARKER Complaint No. 303035 7/16/2007 1. Fine: $500 Violation of Occupational Code
and/or Rule Violation
WATERFORD HOME PRIDE BUILDING COMPANY LLC MARK E. PAULSON, QO ANDMARK ERIC PAULSON Complaint No. 299488 & 299489
7/16/2007 1. Fine: $7,500 Violation of Occupational Code and/or Rule Violation
FY 06/07 July 2007 Page 6 of 7
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
ANN ARBOR SCOTT RUSSELL PAWLOWSKI Complaint No. 303171 7/16/2007 1. Fine: $1,500
2. Restitution: $6,650 Violation of Occupational Code and/or Rule Violation
TROYPRO-BILT, INC. ALL ROGER WILLIAMS, QO Complaint No. 304800
7/16/2007 1. MAKE ALL NECESSARY REPAIRS and/or CORRECTIONS 2. Restitution: $1,039
Violation of Occupational Code and/or Rule Violation
MAPLE CITY MATTHEW KEITH RICE D/B/A QUALITY CONTRACTING 7/16/2007 1. Fine: $1,000
2. Restitution: $30,000 Violation of Occupational Code and/or Rule Violation
NOVIWILLIE RAYMOND ROBINSON D/B/A NATIONAL CONTRUCTION FENCING Complaint: 96267
7/16/2007 1. Fine: $1,000 2. Restitution: $11,000
Violation of Occupational Code and/or Rule Violation
GRAND LEDGE DENNIS SCHAFER Complaint No. 301369 7/16/2007 1. Fine: $500
2. CORRECTIVE REPAIRS Violation of Occupational Code and/or Rule Violation
DETROITJOSEPH LAMAR SIMPSON D/B/A AJS CONSTRUCTION CO. Complaint No 298449
7/16/2007 1. Fine: $1,250 2. Restitution: $2,648
Violation of Occupational Code and/or Rule Violation
WHITE LAKE KEITH B. SIZEMORE D/B/A ROOF DOCTORS Complaint No. 301970
7/16/2007 1. CONTINUED IN-REVOCATION 2. Fine: $10,000 3. Restitution: $4,475
Violation of Occupational Code and/or Rule Violation
NORTH MUSKEGON
ROBERT C. SMITH Complaint No. 302158 7/31/2007 1. Fine: $1,000 Violation of Occupational Code
and/or Rule Violation
FY 06/07 July 2007 Page 7 of 7
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
STERLINGHEIGHTS
STONEBROOKE AT THE ORCHARDS LLCMATTHEW PAUL LYONS, QO ANDMATTHEW PAUL LYONS Complaint No. 298625 & 298626
7/16/2007 1. Fine: $10,000 Violation of Occupational Code and/or Rule Violation
LAPEERARTHUR REGINALD THOMPSON III D/B/A THOMPSON HOMES AND REMODELING Complaint No. 297640
7/12/2007 1. Fine: $500 2. Restitution: $1,600
Violation of Occupational Code and/or Rule Violation
FARMINGTON HILLS
TOLL MI II LIMITED PARTNERSHIP RONALD J. BOSHAW, QO ANDRONALD J. BOSHAW Complaint No. 297411 & 297412
7/16/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation
ROCKFORD DAVID ALAN WILSON Complaint No. 96871 7/16/2007 1. Fine: $1,500 Violation of Occupational Code
and/or Rule Violation SURVEYORS
SOMERSET CENTER
JOHN E. MAXSON Complaint No. 298483q 7/05/2007 1. Fine: $2,500
2. Restitution: $4,780.39 3. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
FY 06/07 August 2007 Page 1 of 2
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH BUREAU OF COMMERCIAL SERVICES
DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH BUREAU OF COMMERCIAL SERVICES
DISCIPLINARY ACTION REPORT [DAR]
[Please note that pursuant to Executive Order 2003-18, effective December 8, 2003, the Department of Consumer & Industry Services (CIS) was reorganized and renamed as the Department of Labor & Economic Growth (DLEG).]
To obtain copies of disciplinary action documents, write to: Ms. Bethany Anderson, FOIA Unit, Enforcement Division, P.O. Box 30018, Lansing, MI 48909. Current license status and disciplinary action history can be verified at the following BCS web link: http://cis.state.mi.us/bcs_free/default.asp
Information reported in this Disciplinary Action Report [DAR] results from an Order of a Licensing Board or other appropriate issuing authority. Orders, including Final Orders, are subject to rescission, modification, or other actions subsequent to the issuance of a DAR. These actions will be reported in the subsequent DAR when issued. CITY LICENSEE EFFECTIVE
DATE ACTION TAKEN REASON
August 2007 COLLECTION PRACTICES FLOWER MOUND, TX
ARGYLE SOLUTIONS, INC. KAREN M. WHITE, OWNER/MANAGER Complaint No. 304857
8/20/2007
1. Fine: $500
Violation of Occupational Code and/or Rule Violation
MOUNT CLEMENS
AUTO TREND INC. CARL ALBERT HOFMAN, JR., OWNER/MANAGER Complaint No. 304855
8/20/2007
1. Fine: $500
Violation of Occupational Code and/or Rule Violation
CHEEKTOWAGA, NY
CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT LLC Complaint No. 304853
8/20/2007
1. Fine: $500
Violation of Occupational Code and/or Rule Violation
BEACHWOOD, OH
CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT LLC Complaint No. 304854
8/20/2007
1. Fine: $500
Violation of Occupational Code and/or Rule Violation
FORT ERIE, ON
CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT LLC Complaint No. 304858
8/20/2007
1. Fine: $500
Violation of Occupational Code and/or Rule Violation
FY 06/07 August 2007 Page 2 of 2
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH BUREAU OF COMMERCIAL SERVICES
DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH BUREAU OF COMMERCIAL SERVICES
DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
REDFORD
HY-TECH RECOVERY, INC. Complaint No. 299848
8/20/2007
1. Fine: $2,000 2. Probation: 3 years
Violation of Occupational Code and/or Rule Violation
FORT GRATIOT
SOUTH EASTERN MICHIGAN COLLECTIONS, INC. Complaint No. 304843
8/21/2007
1. Fine: $1,000 2. IMMEDIATELY SUSPENDED
Violation of Occupational Code and/or Rule Violation
FY 06/07 September 2007 Page 1 of 14
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
[Please note that pursuant to Executive Order 2003-18, effective December 8, 2003, the Department of Consumer & Industry Services (CIS) was reorganized and renamed as the Department of Labor & Economic Growth (DLEG).]
To obtain copies of disciplinary action documents, write to: Ms. Bethany Anderson, FOIA Unit, Enforcement Division, P.O. Box 30018, Lansing, MI 48909. Current license status and disciplinary action history can be verified at the following BCS web link: http://cis.state.mi.us/bcs_free/default.asp
Information reported in this Disciplinary Action Report [DAR] results from an Order of a Licensing Board or other appropriate issuingauthority. Orders, including Final Orders, are subject to rescission, modification, or other actions subsequent to the issuance of a DAR. These actions will be reported in the subsequent DAR when issued.
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
September 2007
APPRAISERS
LANSINGKARL A. BOHNOFF iii State Licensed Appraiser Complaint No. 301407
9/21/20071. Fine: $350
Violation of Occupational Code and/or Rule Violation
ORTONVILLE NENA COLLIER State Licensed Appraiser Complaint No. 95359
9/21/20071. Fine: $1,000 2. IMMEDIATELY REVOKED Violation of Occupational Code
and/or Rule Violation
SAINT CLAIR SHORES
GARY L. EDGAR State Licensed Appraiser Complaint No. 92731
9/21/20071. Fine: $1,000 2. Restitution: $250 3. Continuing Education
Violation of Occupational Code and/or Rule Violation
ROYAL OAK JAMES JEFFREY FISH State Licensed Appraiser Complaint No. 31521, 301644, 301791, 302497 & 302518
9/21/20071. REVOKED – Minimum 3 yrs. 2. Restitution: $15,000 3. Fine: $10,000
Violation of Occupational Code and/or Rule Violation
FREMONTTHAYER IVAN HUNT State Licensed Appraiser Complaint No. 302210
9/21/20071. Fine: $250
Violation of Occupational Code and/or Rule Violation
FY 06/07 September 2007 Page 2 of 14
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
FREMONTTHAYER IVAN HUNT State Licensed Appraiser Complaint No. 302211
9/21/20071. Fine: $250
Violation of Occupational Code and/or Rule Violation
FREMONTWILLIAM E. JANNENGA Certified General Appraiser Complaint No. 302212
9/21/20071. IMMEDIATE REVOCATION Violation of Occupational Code
and/or Rule Violation
LANSINGTERESA ANN MILLS State Licensed Appraiser Complaint No. 298448
9/21/20071. Fine: $5,000 2. Continuing Education Violation of Occupational Code
and/or Rule Violation
BAY CITY RAQUEL M. REYNA State Licensed Appraiser Complaint No. 301352
9/28/20071. Fine: $10,000 2. IMMEDIATELY REVOKED Violation of Occupational Code
and/or Rule Violation
CLINTON TWP NICHOLAS DAVID NADER Stat Licensed Appraiser Complaint No. 86309
6/27/20071. Fine: $10,000 2. Limitation of license: No real estate appraisal services of any nature for any federally insured for 5 years. 3. Suspension if stipulation not complied with.
Violation of Occupational Code and/or Rule Violation
EAST TAWAS JEFFREY JOSEPH VERLAC State Licensed Appraiser Complaint No. 94679
9/21/20071. Fine: $500
Violation of Occupational Code and/or Rule Violation
GRAND RAPIDS PRICE C. WEST, JR. State Licensed Appraiser Complaint No. 298283
9/21/20071. Restitution: $450 2. Continued Revocation Violation of Occupational Code
and/or Rule Violation
THAYStateComp
ATHLETIC
SAGINAWJASON FISH Complaint No. 303893 9/28/2007
1. Fine: $500 2. Suspended – 90 Days Violation of Occupational Code
and/or Rule Violation
MUSKEGON FUDAIL BOXING LLC Complaint No. 300038 9/28/2007
1. Fine: $250 Violation of Occupational Code and/or Rule Violation
FY 06/07 September 2007 Page 3 of 14
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
COLUMBUS OH
DANIEL G. NEAL Complaint No. 305811 9/28/2007
1. Fine: $1,700 2. Suspended – 90 Days Violation of Occupational Code
and/or Rule Violation
LANSINGMARCUS LEE OLIVAS Complaint No. 303570 9/05/2007
1. Fine: $500 2. Suspended – 90 Days Violation of Occupational Code
and/or Rule Violation
GRAND RAPIDS MARCUS REED RANDLE Complaint No. 303614 9/05/2007
1. Fine: $500 2. Suspended – 90 Days Violation of Occupational Code
and/or Rule Violation
ALBUQUERQUE NM
LEANNE VILLARREAL Complaint No. 303571 9/28/2007
1. Fine: $500 2. Suspended – 90 Days Violation of Occupational Code
and/or Rule Violation
COVINGTON, TN QUINTIN WEATHERS Complaint No. 305218 9/05/2007
1. Fine: $500 2. Suspended – 90 Days Violation of Occupational Code
and/or Rule Violation COSMETOLOGY
DETROITANTOINETTE’S IN EFFECT HAIR SALONANTOINETTE BROWN, OWNER Complaint No. 305967
9/17/20071. Fine: $500
Violation of Occupational Code and/or Rule Violation
WATERFORD BEAUTY SECRETS BY CANDY MARKETTA BLACKSHIRE, OWNER Complaint No. 305713
9/17/20071. Fine: 500
Violation of Occupational Code and/or Rule Violation
CLINTONTOWNSHIP
BIANCHIS SALON & SPA, INC. BIANCHIS SALON, INC. OWNER Complaint No. 305847
9/17/20071. Fine: $1,000
Violation of Occupational Code and/or Rule Violation
JACKSONCITY NAILS & SPA MARLY TRAN, OWNER Complaint No. 306276
9/17/20071. Fine: $500
Violation of Occupational Code and/or Rule Violation
DETROITCOREY’S ON WOODWARD UNISEX SALONCOREY D. WARD, OWNER Complaint No. 305126
9/17/20071. Fine: $2,000
Violation of Occupational Code and/or Rule Violation
FY 06/07 September 2007 Page 4 of 14
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
DETROITDANNY’S NAIL SPA TUAN ANH TRAN, OWNER Complaint No. 305164
9/17/20071. Fine: $500
Violation of Occupational Code and/or Rule Violation
BATTLE CREEK ELITE NAILS AND HAIR NGOC LE, OWNER Complaint No. 305918
9/17/20071. Fine: $1,500
Violation of Occupational Code and/or Rule Violation
PORT HURON GREAT LAKES ACADEMY OF HAIR DESIGNBMB, INC., OWNER Complaint No. 305257
9/17/20071. Fine: $1,250
Violation of Occupational Code and/or Rule Violation
SOUTHFIELD HAIR AND NAILS TO GO!!! AGAIN RASHONDA THORNHILL, OWNER Complaint No. 305968
9/17/20071. Fine: $750
Violation of Occupational Code and/or Rule Violation
EASTPOINTE HAIR ILLUZIONS HAIRILLUZIONS, OWNER Complaint No. 304911
9/17/20071. Fine: $750
Violation of Occupational Code and/or Rule Violation
SAINT CLAIR SHORES
THOMAS EDWARD HEASLEY Complaint No. 303427 9/17/2007
1. Fine: $250 Violation of Occupational Code and/or Rule Violation
GREENVILLE IV NAIL HAYLEY PHUONG LY, OWNER 9/17/2007
1. Fine: $500 Violation of Occupational Code and/or Rule Violation
PONTIAC J’HEAVEN’S CREATIONS LAURIE SPENCER, OWNER Complaint No. 300056
9/17/20071. Fine: $1,500
Violation of Occupational Code and/or Rule Violation
SAGINAWLEE SPA NAILS PHAN THANH TAN, OWNER Complaint No. 304361
9/17/20071. Fine: $250 2. MUST OBTAIN NEW SHOP LICENSE
Violation of Occupational Code and/or Rule Violation
ARMADALISA LEA’S LISA LEA’S INC., OWNER Complaint No. 305011
9/17/20071. Fine: $500
Violation of Occupational Code and/or Rule Violation
FY 06/07 September 2007 Page 5 of 14
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
CLINTONTOWNSHIP
LUCKY NAIL SOKHOM LONG, OWNER Complaint No. 305748
9/17/20071. Fine: $750
Violation of Occupational Code and/or Rule Violation
DETROITMORGAN’S HAIR & NAIL SALON DARCEL LOCKHART-HENDERSON, OWNER Complaint No. 306081
9/17/20071. Fine: $750
Violation of Occupational Code and/or Rule Violation
DETROITNO-X-CUSES NO-X-CUSES HAIR & LASH PARLOOR, OWNER Complaint No. 304362
9/17/20071. Fine: $1,500
Violation of Occupational Code and/or Rule Violation
PAW PAW HOLLY OWENS Complaint No. 305148 9/17/2007
1. Fine: $750 Violation of Occupational Code and/or Rule Violation
LIVONIAPARADISE SALON PARADISE SALON LLC, OWNER Complaint No. 303575
9/17/20071. Fine: $2,000
Violation of Occupational Code and/or Rule Violation
GRAND RAPIDS RNK NAILS & TAN TOAN NGOC NGUYEN, OWNER Complaint No. 306101
9/17/20071. Fine: $500
Violation of Occupational Code and/or Rule Violation
SAINT CLAIR SHORES
LINDA ROSE ROBINO Complaint No. 305848 9/17/2007
1. Fine: $100 Violation of Occupational Code and/or Rule Violation
WESTLANDSELENA’S SALON, INC. SELENA’S SALONG, INC., OWNER Complaint No. 306000
9/17/20071. Fine: $750
Violation of Occupational Code and/or Rule Violation
TROYSILVER NAILS DIEP HUYNH, OWNER Complaint No. 305714
9/17/20071. Fine: $500
Violation of Occupational Code and/or Rule Violation
CLARETOP NAILS MAI LE, OWNER Complaint No. 306278
9/17/20071. Fine: $750
Violation of Occupational Code and/or Rule Violation
LANSINGUNIQUE NAILS CALVIN NGUYEN, OWNER Complaint No. 305073
9/17/20071. Fine: $850
Violation of Occupational Code and/or Rule Violation
FY 06/07 September 2007 Page 6 of 14
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
HEARING AID
YPSILANTI ALAN J. EATON Hearing Aid Dealer Complaint No. 304488
9/06/20071. Fine: $500
Violation of Occupational Code and/or Rule Violation
REAL ESTATE
GROSSE POINTE WOODS
RE/MAX CAPITAL REAL ESTATE LLC Real Estate Broker Complaint No. 301831
9/06/20071. Fine: $1,000 2. Restitution: $25,000
Violation of Occupational Code and/or Rule Violation
RESIDENTIAL BUILDERS
DEWITTLLOYD EUGENE ABBEY, SR. D/B/A ABBEY’S IMAGINE THAT! Complaint No. 303093
9/18/20071. Fine: $500 2. Restitution: $7,500 Violation of Occupational Code
and/or Rule Violation
HOLTAMERICAN HOMECRAFTORS, INC. BRETT CHARLES MORTON, QO Complaint No. 302163
9/18/20071. REVOKED
Violation of Occupational Code and/or Rule Violation
YPSILANTI ARCHCON MANAGEMENT, INC. ABDULHADI T. SHAMAMIT, QO Complaint No. 299569
9/18/20071. Fine: $500 2. Restitution: Civil Judgment Violation of Occupational Code
and/or Rule Violation
LAKE ORION JAMES E. BARC D/B/A WEST POINTE CONSTRUCTION Complaint No. 300128
9/04/20071. Fine: $4,000 2. Restitution: $55,360.93 Violation of Occupational Code
and/or Rule Violation
CLINTONBELLENIR ROOFING SYSTENS, INC. DAVID BRUCE BELLENIR, QO ANDDAVID BRUCE BELLENIR Complaint No. 302347 & 302348
9/04/20071. Fine: $5,000 2. Restitution: $4,512 3. IMMEDIATELY SUSPENDED
Violation of Occupational Code and/or Rule Violation
GLADWIN DENISE MICHELLE BOMAN D/B/A D & J BUILDING CO Complaint No. 299866
9/04/20071. Fine: $10,000 2. Restitution: $8,000 3. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
FY 06/07 September 2007 Page 7 of 14
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
MIDLAND WILLIAM ROBERT CAMPBELL D/B/A PRO EXTERIORS Complaint No. 305389
9/18/20071. Fine: $500
Violation of Occupational Code and/or Rule Violation
BROOKLYN MANUEL CASTRO, JR. Complaint No. 11443 9/04/2007
1. Fine: $5,000 2. CONTINUED REVOCATION
Violation of Occupational Code and/or Rule Violation
WALLED LAKE DEMARCO CONSTRUCTION, INC. THERESA ANN DEMARCO, QO Complaint No. 301975
9/04/20071. Fine: $5,000 2. Restitution: $15,000 3. Litigation Costs: $1,750 4. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
WALLED LAKE DEMARCO CONSTRUCTION, INC. THERESA ANN DEMARCO, QO Complaint No. 301979
9/04/20071. Fine: $5,000 2. Restitution: $4,000 3. Litigation Costs: $700 4. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
WALLED LAKE DEMARCO CONSTRUCTION, INC. THERESA ANN DEMARCO, QO Complaint No. 302000
9/04/20071. Fine: $5,000 2. Restitution: $4,100 3. Litigation Costs: $350 4. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
WALLED LAKE DEMARCO CONSTRUCTION, INC. THERESA ANN DEMARCO, QO Complaint No. 302002
9/04/20071. Fine: $5,000 2. Restitution: $7,000 3. Litigation Costs: $350 4. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
WALLED LAKE DEMARCO CONSTRUCTION, INC. THERESA ANN DEMARCO, QO Complaint No. 302004
9/04/20071. Fine: $5,000 2. Restitution: $11,500 3. Litigation Costs: $350 4. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
HARRISON TWP ANTONIO DICRISTO Complaint No. 304566 9/04/2007
1. Fine: $10,000 2. Restitution: $3,000 3. CONTINUED REVOCATION
Violation of Occupational Code and/or Rule Violation
FY 06/07 September 2007 Page 8 of 14
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
WATERFORD DIPONIO GENERAL CONTRACTORS, INC.ANTHONY J. DIPONIO, QO Complaint No. 301992
9/04/20071. Fine: $5,000 2. Restitution: $9,500 3. Litigation Costs: $2,772 4. CONTINUED REVOCATION
Violation of Occupational Code and/or Rule Violation
FENNVILLED K BUILDERS LLC DANIEL J. KOSCIELSKI, QO ANDDANIEL J. KOSCIELSKI D/B/A DAN KOSCIELSKI Complaint No. 301419 & 301420
9/04/20071. Fine: $5,000 2. Restitution: $12,687.42 Violation of Occupational Code
and/or Rule Violation
WILLIAMSTON JOSEPH ROBERT ELENBAAS D/B/A JS. ELENBAAS BUILDERS Complaint No. 304926
9/04/20071. Fine: $10,000 2. Restitution: $6,500 3. CONTINUED REVOCATION
Violation of Occupational Code and/or Rule Violation
MOUNT CLEMENS ESTES CONSTRUCTION, INC. WILLIAM MICHAEL ESTES, QO Complaint No. 300495
9/18/20071. Fine: $250 2. Restitution: $1,200 Violation of Occupational Code
and/or Rule Violation
SOUTH BOARDMAN
JONATHAN EDWARD HOGGARD D/B/A GRAND BAY CONSTRUCTION Complaint No. 301926
9/18/20071. Fine: $2,000
Violation of Occupational Code and/or Rule Violation
ROCHESTER HILLS
HOMEWORKS HOME IMPROVEMENTS, INC.PAUL ANTHONY MARSHALL, QO Complaint No. 300972
9/18/20071. Fine: $2,500 2. Restitution: $6,000 Violation of Occupational Code
and/or Rule Violation
BRIGHTONHOUSING CONCEPTS, INC. GREGORY ALLEN CLEMENTS, QO ANDGREGORY ALLEN CLEMENTS Complaint No. 297955 & 297956
9/04/20071. Fine: $20,000 2. IMMEDIATELY REVOKED Violation of Occupational Code
and/or Rule Violation
BRIGHTONHOUSING CONCEPTS, INC. GREGORY ALLEN CLEMENTS, QO Complaint No. 299377
9/04/20071. Fine: $10,000 2. Restitution: $62,966.03 3 IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
FY 06/07 September 2007 Page 9 of 14
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
FARMINGTON HILLS
JEFF DOMPIERRE CONSTRUCTION GROUP LLC Complaint No. 300454
9/04/20071. Fine: $4,000 2. Restitution: $5,400 3. IMMEDIATEILY REVOKED
Violation of Occupational Code and/or Rule Violation
DETROITSANDY J. JENKINS Complaint No. 304021 9/18/2007
1. Fine: $250 2. Restitution: $629 Violation of Occupational Code
and/or Rule Violation
MATTAWAN ROGER ALLEN JOYNER D/B/A R J WATERPROOFING CO. Complaint No. 298802
9/04/20071. Fine: $2,000
Violation of Occupational Code and/or Rule Violation
WATERFORD K & D ROOFING, INC. KENNETH D. TURTON, QO Complaint No. 303556
9/18/20071. Fine: $5,000 2. Restitution: $30,194.09 3. Litigation Cost: $2,800 4. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
FENNVILLEDANIEL R. KOSCIELSKI D/B/A DAN KOSCIELSKI Complaint No. 298052
9/04/20071. Fine: $5,000
Violation of Occupational Code and/or Rule Violation
MUSKEGON TIMOTHY JOHN MCCARTHY Complaint No. 302063 9/18/2007
1. Fine: $350 2. Restitution: $4,300 Violation of Occupational Code
and/or Rule Violation
SAGINAWSEAN PACE MCGOVERN Complaint No. 299305 9/04/2007
1. Fine: $5,000 2. IMMEDIATELY REVOKED Violation of Occupational Code
and/or Rule Violation
FLINTMICHIGAN IMPROVEMENT, INC. CURT HARDING, QO Complaint No. 298623
9/04/20071. Fine: $3,000 2. Restitution: $5,623 Violation of Occupational Code
and/or Rule Violation
WYANDOTTE NEAL LEONARD MILLER Complaint No. 96288 9/04/2007
1. Fine: $5,000 2. Restitution: $11,176 3. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
GRAND RAPIDS MITCHELL BUILDERS, INC. DAVID GARRY MITCHELL, QO ANDDAVID GARRY MITCHELL Complaint No. 301898 & 301899
9/04/20071. Fine: $5,000 2. Restitution: $5,775 3. IMMEDIATELY SUSPENDED
Violation of Occupational Code and/or Rule Violation
FY 06/07 September 2007 Page 10 of 14
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
TRENTON KURT M. MURDZIA D/B/A K.M. & M. CEMENT CO. Complaint No. 299577
9/18/20071. Fine: $500
Violation of Occupational Code and/or Rule Violation
MONTGOMERYTODD MICHAEL NEWTON D/B/A FRAMING SQUARE CONSTRUCTION Complaint No. 303939
9/04/20071. Fine: $1,000 2. Restitution: $3,000 3. IMMEDIATELY SUSPENDED
Violation of Occupational Code and/or Rule Violation
HOLLYRANDY LAVUGHN OVERFIELD Complaint No. 302118 9/18/2007
1. Fine: $1,000 Violation of Occupational Code and/or Rule Violation
ROCKFORD PANT BUILDERS, INC. MARK ALAN PANT, QO andMARK ALAN PANT Complaint No. 91537 & 298718
9/18/20071. Fine: $4,000
Violation of Occupational Code and/or Rule Violation
ANN ARBOR PREMIER BUILDING GROUP LLC KEITH ALLEN NORUSH, QO Complaint No. 304959
9/04/20071. Fine: $10,000 2. IMMEDIATELY REVOKED Violation of Occupational Code
and/or Rule Violation
MIDLAND PRO EXTERIORS LLC WILLIAM ROBERT CAMPBELL, QO Complaint No. 305388
9/18/20071. Fine: $500
Violation of Occupational Code and/or Rule Violation
EATON RAPIDS R B CUSTOM HOMES, INC. ROD P. BAUM, QO Complaint No. 96636
9/04/20071. Fine: $10,000 2. Restitution: $5,213.82 3. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
INKSTER SATISFACTION CONSTRUCTION SERVICES MICHAEL KENNARD WHEELER, JR., QOAndMICHAEL KENNARD WHEELER, JR. Complaint No. 303748 & 298777
9/18/20071. Fine: $1,000 2. Restitution: $10,450 Violation of Occupational Code
and/or Rule Violation
FY 06/07 September 2007 Page 11 of 14
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
SAINT JOSEPH SCM PROJECT MANAGEMENT, INC. THOMAS PATRICK SKUBE, QO Complaint No. 301985
9/18/20071. Fine: $5,000 2. Restitution: $12,300 3. Litigation Costs: $5,400.50 4. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
DEARBORNJOSEPH FRANK SCHEBEL D/B/A BISONTE CONSTRUCTION COMPANY Complaint No. 302963
9/04/20071. Fine: $20,000 2. Restitution: $9,835 3. IMMEDIAELY REVOKED
Violation of Occupational Code and/or Rule Violation
DEARBORNJOSEPH FRANK SCHEBEL D/B/A BISONTE CONSTRUCTION COMPANY Complaint No. 300231
9/04/20071. Fine: $10,000 2. Restitution: $4,685 3. CONTINUED REVOCATION
Violation of Occupational Code and/or Rule Violation
DEARBORNJOSEPH FRANK SCHEBEL D/B/A BISONTE CONSTRUCTION COMPANY Complaint No. 301826
9/04/20071. Fine: $10,000 2. Restitution: $3,800 3. CONTINUED REVOCATION
Violation of Occupational Code and/or Rule Violation
DEARBORNJOSEPH FRANK SCHEBEL D/B/A BISONTE CONSTRUCTION COMPANY Complaint No. 303448
9/18/20071. Fine: $10,000 2. Restitution: $2,200 3. CONTINUED REVOCATION
Violation of Occupational Code and/or Rule Violation
DEARBORNJOSEPH FRANK SCHEBEL D/B/A BISONTE CONSTRUCTION COMPANY Complaint No...303530
9/18/20071. Fine: $10,000 2. CONTINUED REVOCATION
Violation of Occupational Code and/or Rule Violation
DEARBORNJOSEPH FRANK SCHEBEL D/B/A BISONTE CONSTRUCTION COMPANY Complaint No. 303973
9/18/20071. Fine: $10,000 2. Restitution: $4,400 3. CONTINUED REVOCATION
Violation of Occupational Code and/or Rule Violation
DEARBORNJOSEPH FRANK SCHEBEL D/B/A BISONTE CONSTRUCTION COMPANY Complaint No. 304372
9/18/20071. Fine: $10,000 2. Restitution: $14,910 3. CONTINUED REVOCATION
Violation of Occupational Code and/or Rule Violation
FY 06/07 September 2007 Page 12 of 14
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
BATTLE CREEK RICHARD JASON SCHWARK D/B/A RICK’S ROOFING Complaint No. 302082
9/20/20071. Fine: $3,500 2. Restitution: $870 Violation of Occupational Code
and/or Rule Violation
YPSILANTI ADULHADI T. SHAMAMIT Complaint No. 2995710 9/18/2007
1. Fine: $500 2. SATISFY CIVIL JUDGMENT
Violation of Occupational Code and/or Rule Violation
LANSINGL J SHEA & ASSOCIATES, INC. LARRY J. SHEA, QO AndLARRY J. SHEA Complaint No. 298546 & 298547
9/20/20071. Fine: $5,000 2. IMMEDIATELY REVOKED 3. Restitution: $3,500 4. Litigation Cost: $525
Violation of Occupational Code and/or Rule Violation
LANSINGL J SHEA & ASSOCIATES, INC. LARRY J. SHEA, QO AndLARRY J. SHEA Complaint No. 298544 & 298545
9/20/20071. Fine: $5,000 2. IMMEDIATELY REVOKED 3. Restitution: $9,600 4. Litigation Cost: $525
Violation of Occupational Code and/or Rule Violation
LANSINGL J SHEA & ASSOCIATES, INC. LARRY J. SHEA, QO AndLARRY J. SHEA Complaint No. 298542 & 298543
9/20/20071. Fine: $5,000 2. IMMEDIATELY REVOKED 3. Restitution: $8,000 4. Litigation Cost: $525
Violation of Occupational Code and/or Rule Violation
LANSINGL J SHEA & ASSOCIATES, INC. LARRY J. SHEA, QO AndLARRY J. SHEA Complaint No. 298540 & 298541
9/20/20071. Fine: $5,000 2. IMMEDIATELY REVOKED 3. Restitution: $14,000 4. Litigation Cost: $525
Violation of Occupational Code and/or Rule Violation
LANSINGL J SHEA & ASSOCIATES, INC. LARRY J. SHEA, QO AndLARRY J. SHEA Complaint No. 95143 & 95144
9/20/20071. Fine: $5,000 2. IMMEDIATELY REVOKED Violation of Occupational Code
and/or Rule Violation
FY 06/07 September 2007 Page 13 of 14
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
LANSINGL J SHEA & ASSOCIATES, INC. LARRY J. SHEA, QO AndLARRY J. SHEA Complaint No. 302393 & 302394
9/20/20071. Fine: $10,000 2. IMMEDIATELY REVOKED Violation of Occupational Code
and/or Rule Violation
POTTERVILLE SKYLINE DESIGN, INC. KIM LEE DAHLGREN, QO Complaint No. 299748
9/20/20071. Restitution: $1,300
Violation of Occupational Code and/or Rule Violation
BLISSFIELD MIKE J. SOTTEK D/B/A EXCELL BUILDERS Complaint No. 95667
9/20/20071. Fine: $1,000 2. Restitution: $2,187.68 Violation of Occupational Code
and/or Rule Violation
HARSENS ISLAND SOUTH CHANNEL CONSTRUCTION LLCMICHAEL VINCENT BADALAMENDE, QOAndMICHAEL VINCENT BADALAMENDE Complaint No. 301607, 301608 & 301609
9/18/20071. Fine: $500
Violation of Occupational Code and/or Rule Violation
VASSAR JOE RAY SPENCER D/B/A SPENCER’S CONSTRUCTION Complaint No. 300654
9/18/20071. Fine: $3,000 2. Restitution: $7,000 Violation of Occupational Code
and/or Rule Violation
WESTBLOOMFIELD
STYLUS I BUILDERS, INC. MICHAEL G. GOODMAN, QO AndMichael Cary Goodman Complaint No. 303519 & 303520
9/18/20071. Fine: $1,500 2. Restitution: $4,760 Violation of Occupational Code
and/or Rule Violation
LIVONIASUNNYSIDE CONSTRUCTION OF MICHIGAN, INC. MICHAEL THOMAS MAURINO, QO Complaint No. 299351
9/20/20071. Fine: $10,000 2. Restitution: Satisfy Judgment 3. CONTINUED REVOCATON
Violation of Occupational Code and/or Rule Violation
FY 06/07 September 2007 Page 14 of 14
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]
CITY LICENSEE EFFECTIVE DATE
ACTION TAKEN REASON
CLIOMICHAEL DONALD SUTHERLAND D/B/A MS HOME IMPROVEMENT 9/20/2007
1. Fine: $5,000 2. Restitution: $29,330 3. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
CHARLOTTE RICHARD AARON TANNER D/B/A TANNER COMSTRUCTION & SERVICES Complaint No. 304874
9/18/20071. Fine: $500 2. Restitution: $6,738.10 Violation of Occupational Code
and/or Rule Violation
COMMERCE TOWNSHIP
DENNIS KENNETH TREVER Complaint No. 298779 9/18/2007
1. Fine: $1,000 Violation of Occupational Code and/or Rule Violation
WATERFORD KENNETH D. TURTON Complaint No. 303557 9/20/2007
1. Fine: $5,000 2. Restitution: $30,194.09 3. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
MARSHALL BILLY DEE WOOD D/B/A BILL WOOD CONSTRUCTION Complaint No. 298490
9/20/20071. Fine: $10,000 2. Restitution: $23,305 3. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
ALMAROBERT ALLEN YERKS D/B/A BUILDER BOB’S Complaint No. 303564
9/04/20071. Fine: $5,000 2. Restitution: $500 3. Litigation Costs: $3,115 4. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation
ALMAROBERT ALLEN YERKS D/B/A BUILDER BOB’S Complaint No. 303565
9/04/20071. Fine: $5,000 2. Restitution: $65,000 3. Litigation Costs: $3,115 4. IMMEDIATELY REVOKED
Violation of Occupational Code and/or Rule Violation